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ESSEX EMERGENCY SERVICES 2000 LIMITED

Company number 06047688

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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 Jul 2024 GAZ2 Final Gazette dissolved following liquidation
30 Apr 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
02 Mar 2023 AD01 Registered office address changed from Finance House 20/21 Aviation Way Southend Essex SS2 6UN United Kingdom to C/O Begbies Traynor (Central) Llp 1 Kings Avenue London N21 3NA on 2 March 2023
02 Mar 2023 LIQ02 Statement of affairs
02 Mar 2023 600 Appointment of a voluntary liquidator
02 Mar 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-02-22
30 Jun 2022 AA Micro company accounts made up to 30 June 2021
30 May 2022 AP03 Appointment of Mr Grzegorz Majewski as a secretary on 25 May 2022
30 May 2022 TM02 Termination of appointment of Martin Andrew Collier as a secretary on 25 May 2022
20 Apr 2022 CH03 Secretary's details changed for Mr Martin Collier on 20 April 2022
31 Mar 2022 AA Micro company accounts made up to 30 June 2020
11 Mar 2022 AP01 Appointment of Mr Martin Collier as a director on 25 February 2022
01 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
28 Feb 2022 CS01 Confirmation statement made on 10 February 2022 with updates
25 Feb 2022 CH01 Director's details changed for Mr William Mckenna on 1 February 2022
25 Feb 2022 CH03 Secretary's details changed for Mr Martin Collier on 1 February 2022
25 Feb 2022 AD01 Registered office address changed from 2nd Floor Finance House 20-21 Aviation Way Southend Essex SS2 6UN England to Finance House 20/21 Aviation Way Southend Essex SS2 6UN on 25 February 2022
09 Feb 2022 SH01 Statement of capital following an allotment of shares on 23 December 2021
  • GBP 100
09 Oct 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
28 Jul 2021 AP03 Appointment of Mr Martin Collier as a secretary on 21 July 2021
28 Jul 2021 TM02 Termination of appointment of Grzegorz Majewski as a secretary on 21 July 2021
26 Feb 2021 CS01 Confirmation statement made on 10 February 2021 with no updates
27 May 2020 AA Total exemption full accounts made up to 30 June 2019
26 Feb 2020 CS01 Confirmation statement made on 10 February 2020 with updates