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E.S.H. LIMITED

Company number 06003533

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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)
22 Mar 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Dec 2010 GAZ1 First Gazette notice for compulsory strike-off
02 Mar 2010 TM01 Termination of appointment of Natalie Rebeiz as a director
10 Feb 2010 AD01 Registered office address changed from 54 Southlands Drive London SW19 5QL on 10 February 2010
09 Dec 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
Statement of capital on 2009-12-09
  • GBP 10,000
09 Dec 2009 CH01 Director's details changed for Natalie Rebeiz on 30 November 2009
09 Dec 2009 CH01 Director's details changed for Raza Ali Syed on 30 November 2009
03 Nov 2009 TM02 Termination of appointment of Suhail Rebeiz as a secretary
21 Oct 2009 AA Total exemption small company accounts made up to 30 November 2008
16 Feb 2009 363a Return made up to 20/11/08; full list of members
16 Feb 2009 363a Return made up to 20/11/07; full list of members
09 Sep 2008 AA Accounts made up to 30 November 2007
22 Jan 2008 123 Nc inc already adjusted 16/01/08
22 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Dec 2007 288a New director appointed
01 Dec 2007 288a New director appointed
01 Dec 2007 288a New secretary appointed
30 Nov 2007 287 Registered office changed on 30/11/07 from: faircotes, station road old harlow essex CM17 0AP
30 Nov 2007 288b Secretary resigned
30 Nov 2007 288b Director resigned
11 Jul 2007 CERTNM Company name changed n & r (2006) LIMITED\certificate issued on 11/07/07
20 Nov 2006 NEWINC Incorporation