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ESSEX INSULATION HOLDINGS LIMITED

Company number 05569628

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2020 SOAS(A) Voluntary strike-off action has been suspended
11 Aug 2020 GAZ1(A) First Gazette notice for voluntary strike-off
04 Aug 2020 DS01 Application to strike the company off the register
18 Jun 2020 AD01 Registered office address changed from 6-7 Sovereign Park Cranes Farm Road Basildon Essex SS14 3JD England to Rutland House 90-92 Baxter Avenue Southend on Sea Essex SS2 6HZ on 18 June 2020
15 Jan 2020 AA Group of companies' accounts made up to 30 June 2019
27 Dec 2019 CS01 Confirmation statement made on 19 November 2019 with updates
27 Dec 2019 PSC04 Change of details for Mrs Marie-Rose Francoise Wray as a person with significant control on 18 June 2019
27 Dec 2019 PSC07 Cessation of Simon Francis Wray as a person with significant control on 18 June 2019
30 Aug 2019 SH01 Statement of capital following an allotment of shares on 18 June 2019
  • GBP 750,223
10 Jul 2019 AD01 Registered office address changed from Essex Insulation Holdings Limited, Essex House Burnt Mills, Basildon Essex SS13 1EL to 6-7 Sovereign Park Cranes Farm Road Basildon Essex SS14 3JD on 10 July 2019
28 Mar 2019 AA Group of companies' accounts made up to 30 June 2018
28 Nov 2018 CS01 Confirmation statement made on 19 November 2018 with no updates
30 Nov 2017 CS01 Confirmation statement made on 19 November 2017 with updates
20 Sep 2017 AA Group of companies' accounts made up to 30 June 2017
25 Jun 2017 MR01 Registration of charge 055696280001, created on 23 June 2017
25 Nov 2016 AA Group of companies' accounts made up to 30 June 2016
22 Nov 2016 CS01 Confirmation statement made on 19 November 2016 with updates
31 Mar 2016 AA Group of companies' accounts made up to 30 June 2015
16 Dec 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 223
28 Nov 2014 AA Group of companies' accounts made up to 30 June 2014
27 Nov 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 223
29 Nov 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 223
15 Oct 2013 AA Group of companies' accounts made up to 30 June 2013
27 Sep 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders