CONTROL ESC LIMITED

Company number 04699405

Date	Type	Description	View / Download
28 Jun 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Apr 2022	MR01	Registration of charge 046994050005, created on 5 April 2022	(22 pages)
12 Apr 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Mar 2022	DS01	Application to strike the company off the register	(1 page)
29 Sep 2021	AA	Total exemption full accounts made up to 30 April 2021	(13 pages)
10 Sep 2021	MR01	Registration of charge 046994050004, created on 2 September 2021	(21 pages)
19 Mar 2021	CS01	Confirmation statement made on 17 March 2021 with no updates	(3 pages)
19 Feb 2021	AA	Total exemption full accounts made up to 30 April 2020	(14 pages)
03 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
03 Nov 2020	MA	Memorandum and Articles of Association	(4 pages)
17 Mar 2020	CS01	Confirmation statement made on 17 March 2020 with updates	(4 pages)
27 Jan 2020	AA01	Current accounting period extended from 31 March 2020 to 30 April 2020	(1 page)
20 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(10 pages)
17 Jul 2019	MR01	Registration of charge 046994050003, created on 12 July 2019	(22 pages)
16 Jul 2019	TM01	Termination of appointment of Peter James Smith as a director on 12 July 2019	(1 page)
16 Jul 2019	TM01	Termination of appointment of Calum Lasham as a director on 12 July 2019	(1 page)
16 Jul 2019	TM01	Termination of appointment of Alexander James Kirkbride Ashby as a director on 12 July 2019	(1 page)
16 Jul 2019	AP01	Appointment of Antonio Kucera as a director on 12 July 2019	(2 pages)
16 Jul 2019	AP01	Appointment of Mr Mark Simons as a director on 12 July 2019	(2 pages)
16 Jul 2019	AD01	Registered office address changed from PO Box 698 69-85 Tabernacle Street London EC2A 4RR to Palladium House 1-4 Argyll Street London W1F 7LD on 16 July 2019	(1 page)
15 Jul 2019	PSC07	Cessation of Alexander Ashby as a person with significant control on 12 July 2019	(1 page)
15 Jul 2019	PSC02	Notification of Prime & Modern Limited as a person with significant control on 12 July 2019	(2 pages)
04 Jul 2019	MR04	Satisfaction of charge 1 in full	(2 pages)
09 May 2019	MR04	Satisfaction of charge 2 in full	(1 page)
17 Mar 2019	CS01	Confirmation statement made on 17 March 2019 with no updates	(3 pages)