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ESL (SHEPPERTON) LIMITED

Company number 05071069

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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)
05 Jul 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Apr 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Apr 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 Jul 2015	3.6	Receiver's abstract of receipts and payments to 5 June 2015	View PDF Receiver's abstract of receipts and payments to 5 June 2015 - link opens in a new window - 3 pages (3 pages)
29 Jul 2015	RM02	Notice of ceasing to act as receiver or manager	View PDF Notice of ceasing to act as receiver or manager - link opens in a new window - 32 pages (32 pages)
07 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 7 pages (7 pages)
31 Mar 2015	AR01	Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 1	View PDF Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 1 - link opens in a new window - 5 pages (5 pages)
17 Oct 2014	RM01	Appointment of receiver or manager	View PDF Appointment of receiver or manager - link opens in a new window - 4 pages (4 pages)
18 Mar 2014	AR01	Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 1	View PDF Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 1 - link opens in a new window - 5 pages (5 pages)
17 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 7 pages (7 pages)
28 Feb 2014	AP01	Appointment of Ms Eva Christin Harrington-Griffin as a director	View PDF Appointment of Ms Eva Christin Harrington-Griffin as a director - link opens in a new window - 2 pages (2 pages)
24 May 2013	AR01	Annual return made up to 11 March 2013 with full list of shareholders	View PDF Annual return made up to 11 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Mar 2013	CH01	Director's details changed for Miss Victoria Lauren Annette Harrington-Griffin on 1 March 2013	View PDF Director's details changed for Miss Victoria Lauren Annette Harrington-Griffin on 1 March 2013 - link opens in a new window - 2 pages (2 pages)
01 Mar 2013	AP01	Appointment of Miss Victoria Lauren Annette Harrington-Griffin as a director	View PDF Appointment of Miss Victoria Lauren Annette Harrington-Griffin as a director - link opens in a new window - 2 pages (2 pages)
20 Feb 2013	AA	Accounts for a small company made up to 30 June 2012	View PDF Accounts for a small company made up to 30 June 2012 - link opens in a new window - 7 pages (7 pages)
10 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 11 pages (11 pages)
03 Apr 2012	AA	Accounts for a small company made up to 30 June 2011	View PDF Accounts for a small company made up to 30 June 2011 - link opens in a new window - 7 pages (7 pages)
19 Mar 2012	AR01	Annual return made up to 11 March 2012 with full list of shareholders	View PDF Annual return made up to 11 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Mar 2011	AR01	Annual return made up to 11 March 2011 with full list of shareholders	View PDF Annual return made up to 11 March 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Mar 2011	TM02	Termination of appointment of Sb Corporate Solutions Ltd as a secretary	View PDF Termination of appointment of Sb Corporate Solutions Ltd as a secretary - link opens in a new window - 1 page (1 page)
20 Jan 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 14 pages (14 pages)
24 Aug 2010	AD01	Registered office address changed from 122a Nelson Road Whitton Twickenham Middlesex TW2 7AY on 24 August 2010	View PDF Registered office address changed from 122a Nelson Road Whitton Twickenham Middlesex TW2 7AY on 24 August 2010 - link opens in a new window - 2 pages (2 pages)
13 Jul 2010	AA01	Previous accounting period extended from 28 February 2010 to 30 June 2010	View PDF Previous accounting period extended from 28 February 2010 to 30 June 2010 - link opens in a new window - 3 pages (3 pages)
13 Jul 2010	AD01	Registered office address changed from Eagle Tower Montpellier Drive Cheltenham Gloucestershire GL50 1TA on 13 July 2010	View PDF Registered office address changed from Eagle Tower Montpellier Drive Cheltenham Gloucestershire GL50 1TA on 13 July 2010 - link opens in a new window - 2 pages (2 pages)
26 May 2010	AR01	Annual return made up to 8 April 2010	View PDF Annual return made up to 8 April 2010 - link opens in a new window - 14 pages (14 pages)

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