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ELECTROSERVICES ENTERPRISES LIMITED

Company number 05411773

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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)
17 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jun 2019 DS01 Application to strike the company off the register
10 Jun 2019 AA Full accounts made up to 31 August 2018
02 Aug 2018 CS01 Confirmation statement made on 27 July 2018 with updates
24 Jul 2018 AP01 Appointment of Mr Nicholas Seymour Johnson as a director on 20 July 2018
24 Jul 2018 TM01 Termination of appointment of James Geoffrey Billett as a director on 20 July 2018
13 Jul 2018 SH19 Statement of capital on 13 July 2018
  • GBP 1
13 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Declarations of interest 28/06/2018
13 Jul 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Jul 2018 CAP-SS Solvency Statement dated 28/06/18
13 Jul 2018 SH20 Statement by Directors
13 Apr 2018 AA Accounts for a small company made up to 31 August 2017
10 Aug 2017 CS01 Confirmation statement made on 27 July 2017 with no updates
27 May 2017 AA Full accounts made up to 31 August 2016
01 Aug 2016 CS01 Confirmation statement made on 27 July 2016 with updates
08 Jun 2016 AA Accounts for a small company made up to 31 August 2015
28 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 221,000
04 Sep 2015 AP01 Appointment of Mr James Geoffrey Billett as a director on 28 August 2015
03 Sep 2015 AP01 Appointment of Mr Christopher Michael George Rennie as a director on 28 August 2015
01 Sep 2015 TM01 Termination of appointment of Duncan Paul Richards as a director on 28 August 2015
01 Sep 2015 TM01 Termination of appointment of Katherine Jane Thompson as a director on 28 August 2015
01 Sep 2015 TM01 Termination of appointment of Andrea Pugh as a director on 28 August 2015
01 Sep 2015 TM01 Termination of appointment of Robin Alan Jones as a director on 28 August 2015
01 Sep 2015 TM01 Termination of appointment of Simon Matthew Plant as a director on 28 August 2015