- Company Overview for ESAG COMMERCIAL PROPERTIES LIMITED (05891745)
- Filing history for ESAG COMMERCIAL PROPERTIES LIMITED (05891745)
- People for ESAG COMMERCIAL PROPERTIES LIMITED (05891745)
- Charges for ESAG COMMERCIAL PROPERTIES LIMITED (05891745)
- Insolvency for ESAG COMMERCIAL PROPERTIES LIMITED (05891745)
- More for ESAG COMMERCIAL PROPERTIES LIMITED (05891745)
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) |
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23 Sep 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
23 Jun 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
13 Jun 2018 | LIQ03 | Liquidators' statement of receipts and payments to 19 April 2018 | |
15 May 2017 | AD01 | Registered office address changed from Frinton Farm Partners Great Holland Hall Farm Frinton-on-Sea Essex CO13 0JS to Suite 17 Building 6 Croxley Park Hatters Lane Watford Herts WD18 8YH on 15 May 2017 | |
08 May 2017 | 600 | Appointment of a voluntary liquidator | |
08 May 2017 | LIQ01 | Declaration of solvency | |
08 May 2017 | RESOLUTIONS |
Resolutions
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|
19 Apr 2017 | TM01 | Termination of appointment of Maryam Essa Al Gurg as a director on 19 April 2017 | |
19 Apr 2017 | TM01 | Termination of appointment of Raja Essa Al Gurg as a director on 19 April 2017 | |
19 Apr 2017 | TM01 | Termination of appointment of Muna Essa Al Gurg as a director on 19 April 2017 | |
25 Oct 2016 | MR04 | Satisfaction of charge 058917450002 in full | |
10 Aug 2016 | CS01 | Confirmation statement made on 25 July 2016 with updates | |
20 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
19 Aug 2015 | CH01 | Director's details changed for Mr Abdulla Fareed Al Gurg on 21 May 2015 | |
19 Aug 2015 | AR01 |
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
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|
19 Aug 2015 | CH01 | Director's details changed for Mrs Raja Essa Al Gurg on 21 May 2015 | |
19 Aug 2015 | AP01 | Appointment of Mr Abdulla Fareed Al Gurg as a director on 21 May 2015 | |
07 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
23 Sep 2014 | AR01 |
Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-09-23
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11 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
26 Oct 2013 | MR01 | Registration of charge 058917450002 | |
24 Oct 2013 | RESOLUTIONS |
Resolutions
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|
07 Oct 2013 | AP01 | Appointment of Mrs Maryam Essa Al Gurg as a director | |
07 Oct 2013 | AP01 | Appointment of Mrs Muna Essa Al Gurg as a director | |
07 Oct 2013 | AA01 | Current accounting period shortened from 30 June 2014 to 31 December 2013 |