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ESSELLE PROJECTS LIMITED

Company number 05168359

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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)
14 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
14 Jan 2011 4.68 Liquidators' statement of receipts and payments to 5 January 2011
14 Jan 2011 4.71 Return of final meeting in a members' voluntary winding up
20 Jul 2010 4.68 Liquidators' statement of receipts and payments to 14 July 2010
30 Jul 2009 4.70 Declaration of solvency
30 Jul 2009 600 Appointment of a voluntary liquidator
29 Jul 2009 287 Registered office changed on 29/07/2009 from 145-157 st john street london EC1V 4PY
23 Jul 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-07-15
23 Sep 2008 363a Return made up to 01/07/08; full list of members
03 Sep 2007 AA Total exemption small company accounts made up to 31 March 2006
09 Aug 2007 363a Return made up to 01/07/07; full list of members
14 May 2007 288c Director's particulars changed
13 Dec 2006 225 Accounting reference date shortened from 31/05/06 to 31/03/06
18 Aug 2006 363a Return made up to 01/07/06; full list of members
03 May 2006 AA Accounts made up to 31 May 2005
03 May 2006 225 Accounting reference date shortened from 31/07/05 to 31/05/05
06 Dec 2005 363a Return made up to 01/07/05; full list of members
25 Jun 2005 288b Secretary resigned
25 Jun 2005 288a New secretary appointed;new director appointed
25 Jun 2005 287 Registered office changed on 25/06/05 from: lansdowne house, city forum 250 city road london EC1V 2QZ
25 Jun 2005 88(2)R Ad 13/06/05--------- £ si 1@1=1 £ ic 1/2
05 Jul 2004 288a New director appointed
05 Jul 2004 288a New secretary appointed
02 Jul 2004 288b Director resigned
02 Jul 2004 288b Secretary resigned