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ESL GOODHEARTS LIMITED

Company number 05283338

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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)
10 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jul 2015 DS01 Application to strike the company off the register
20 Feb 2015 AA Accounts for a dormant company made up to 28 February 2014
22 Jan 2015 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 2
25 Nov 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 2
25 Nov 2013 AD02 Register inspection address has been changed from C/O Tudor H Davies Barclays Bank Chambers the Oaks Llannerch Park St. Asaph Denbighshire LL17 0BD Wales
25 Nov 2013 AD04 Register(s) moved to registered office address
20 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
23 Nov 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
23 Nov 2012 AD02 Register inspection address has been changed from C/O Tudor H Davies Barclays Bank Chambers High Street St. Asaph Denbighshire LL17 0RF Wales
17 Oct 2012 AA Accounts for a dormant company made up to 29 February 2012
13 Jan 2012 AA Accounts for a dormant company made up to 28 February 2011
22 Nov 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
18 Feb 2011 AD01 Registered office address changed from , Unit 23 Potts Marsh Industrial, Estate Eastbourne Road, Westham, E Sussex, BN24 5NH on 18 February 2011
12 Nov 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
16 Sep 2010 AA Accounts for a dormant company made up to 28 February 2010
03 Dec 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
03 Dec 2009 AD03 Register(s) moved to registered inspection location
03 Dec 2009 AD02 Register inspection address has been changed
30 Sep 2009 AA Accounts for a dormant company made up to 28 February 2009
30 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Dormant res 17/06/2009
09 Dec 2008 363a Return made up to 10/11/08; no change of members
09 Dec 2008 AA Accounts for a dormant company made up to 28 February 2008
01 Dec 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors