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ES REALISATIONS 2023 LIMITED

Company number 04730113

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jun 2024 GAZ2 Final Gazette dissolved following liquidation
29 Mar 2024 AM23 Notice of move from Administration to Dissolution
26 Oct 2023 AM10 Administrator's progress report
01 Jun 2023 AM02 Statement of affairs with form AM02SOA/AM02SOC
31 May 2023 CERTNM Company name changed espares LIMITED\certificate issued on 31/05/23
  • RES15 ‐ Change company name resolution on 2023-03-20
31 May 2023 CONNOT Change of name notice
28 Apr 2023 AM06 Notice of deemed approval of proposals
06 Apr 2023 AM03 Statement of administrator's proposal
23 Mar 2023 AD01 Registered office address changed from Connect House Small Heath Business Park Talbot Way Birmingham B10 0HJ to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on 23 March 2023
23 Mar 2023 AM01 Appointment of an administrator
05 Jul 2022 TM01 Termination of appointment of Andrew Christopher Sharp as a director on 24 June 2022
05 Jul 2022 TM01 Termination of appointment of Martin Lee Depper as a director on 24 June 2022
27 Apr 2022 CS01 Confirmation statement made on 10 April 2022 with no updates
26 Jan 2022 AP01 Appointment of Mr Alexander John Hunter as a director on 13 January 2022
25 Jan 2022 TM02 Termination of appointment of Kathryn Godfree as a secretary on 7 January 2022
25 Jan 2022 TM01 Termination of appointment of Kathryn Margaret Godfree as a director on 7 January 2022
07 Jan 2022 DISS40 Compulsory strike-off action has been discontinued
06 Jan 2022 AA Full accounts made up to 31 October 2020
04 Jan 2022 GAZ1 First Gazette notice for compulsory strike-off
19 Apr 2021 CS01 Confirmation statement made on 10 April 2021 with no updates
04 Nov 2020 AA Full accounts made up to 31 October 2019
28 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with no updates
09 May 2019 AA Full accounts made up to 31 October 2018
15 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with updates
03 Dec 2018 AP03 Appointment of Kathryn Godfree as a secretary on 16 November 2018