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ESB CONSULTANTS LIMITED

Company number 05437696

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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 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
10 Apr 2014 DS01 Application to strike the company off the register
17 Jun 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
Statement of capital on 2013-06-17
  • GBP 2
26 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
21 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
18 May 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
12 Jul 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
12 Jul 2010 CH04 Secretary's details changed for Povey Little Secretaries Limited on 1 October 2009
12 Jul 2010 CH01 Director's details changed for Edward Samuel Baldwin on 1 October 2009
29 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
06 Jul 2009 363a Return made up to 27/04/09; full list of members
02 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
26 Jun 2008 363a Return made up to 27/04/08; full list of members
29 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
24 May 2007 363a Return made up to 27/04/07; full list of members
09 Oct 2006 AA Total exemption small company accounts made up to 30 April 2006
24 May 2006 363a Return made up to 27/04/06; full list of members
16 May 2005 88(2)R Ad 05/05/05--------- £ si 1@1=1 £ ic 1/2
10 May 2005 288b Director resigned
10 May 2005 288a New director appointed
27 Apr 2005 NEWINC Incorporation