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ESHER ACTION GROUP LIMITED

Company number 05915162

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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)
24 Aug 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
16 Nov 2020 CS01 Confirmation statement made on 24 August 2020 with no updates
31 Jan 2020 AA Micro company accounts made up to 31 March 2019
27 Sep 2019 CS01 Confirmation statement made on 24 August 2019 with no updates
09 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-02
16 Apr 2019 TM01 Termination of appointment of Jordan Paul Addison as a director on 31 December 2018
16 Apr 2019 AD01 Registered office address changed from A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD to Haines Watts Aissela 46 High Street Esher KT10 9QY on 16 April 2019
30 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
07 Nov 2018 AP01 Appointment of Mr Stephen Duncan Bond as a director on 30 October 2018
07 Nov 2018 AP01 Appointment of Mr Joseph Anthony Chambers as a director on 30 October 2018
03 Sep 2018 CS01 Confirmation statement made on 24 August 2018 with no updates
20 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
26 Sep 2017 CS01 Confirmation statement made on 24 August 2017 with no updates
25 Mar 2017 TM01 Termination of appointment of Smita Mehra as a director on 20 March 2017
25 Mar 2017 TM01 Termination of appointment of Madelein Armstrong as a director on 20 March 2017
25 Mar 2017 AP01 Appointment of Mr Jordan Paul Addison as a director on 21 March 2017
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Aug 2016 CS01 Confirmation statement made on 24 August 2016 with updates
11 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Oct 2015 AR01 Annual return made up to 24 August 2015 no member list
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Sep 2014 AR01 Annual return made up to 24 August 2014 no member list
10 Sep 2014 TM01 Termination of appointment of Martha Gay Jessop as a director on 1 April 2014
10 Sep 2014 AP01 Appointment of Mrs Madelein Armstrong as a director on 1 April 2014