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ESSS LTD

Company number 05924078

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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)
15 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Oct 2016 SOAS(A) Voluntary strike-off action has been suspended
30 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
18 Aug 2016 DS01 Application to strike the company off the register
01 Feb 2016 AA Micro company accounts made up to 31 March 2015
01 Feb 2016 TM01 Termination of appointment of Clive Simmonds as a director on 25 January 2016
06 Oct 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 6
12 May 2015 AD01 Registered office address changed from C/O John H Simpson & Ass Accountants Englands Lane Bus Centre 47 Englands Lane Gorleston Great Yarmouth Norfolk NR31 6BE to 46 Sparrow Close Bradwell Great Yarmouth Norfolk NR31 8SG on 12 May 2015
31 Mar 2015 AA Micro company accounts made up to 31 March 2014
14 Jan 2015 DISS40 Compulsory strike-off action has been discontinued
13 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
08 Jan 2015 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 6
13 Feb 2014 AA Total exemption small company accounts made up to 31 March 2013
12 Sep 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 6
06 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
24 Sep 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
22 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Oct 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
17 Oct 2011 AD01 Registered office address changed from Vanguard House, Vanguard Road Gt Yarmouth Norfolk NR31 0NT on 17 October 2011
15 Aug 2011 AP01 Appointment of Mr Clive Simmonds as a director
12 Aug 2011 AP01 Appointment of Mrs Janet Betts as a director
12 Aug 2011 TM01 Termination of appointment of Nicholas Loveland as a director
12 Aug 2011 TM01 Termination of appointment of Mark Foxhall as a director
12 Aug 2011 TM01 Termination of appointment of Christopher Clements as a director
12 Aug 2011 TM01 Termination of appointment of Jayne Clements as a director