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E-S-S INTERNATIONAL LIMITED

Company number 05813401

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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)
30 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
30 Dec 2020 DS01 Application to strike the company off the register
16 Dec 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
30 Sep 2020 AA Micro company accounts made up to 31 December 2019
10 Oct 2019 AD01 Registered office address changed from The Apex 2 Sheriffs Orchard Coventry CV1 3PP to Union House 111 New Union Street Coventry CV1 2NT on 10 October 2019
04 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with no updates
17 Sep 2019 AA Micro company accounts made up to 31 December 2018
07 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
14 Sep 2018 AA Micro company accounts made up to 31 December 2017
11 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
16 Aug 2017 AA Micro company accounts made up to 31 December 2016
10 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
24 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 1
20 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 1
08 Oct 2013 CH04 Secretary's details changed for Small Firms Secretary Services Ltd on 18 September 2013
18 Sep 2013 AD01 Registered office address changed from the Meridian 4 Copthall House Station Square Coventry CV1 2FL on 18 September 2013
06 Feb 2013 AR01 Annual return made up to 1 October 2012 with full list of shareholders
06 Feb 2013 AR01 Annual return made up to 1 October 2011 with full list of shareholders
06 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
06 Feb 2013 CH04 Secretary's details changed for Go Ahead Service Limited on 1 October 2011