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ESAVE LIMITED

Company number 06083364

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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)
05 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
13 Feb 2012 DS01 Application to strike the company off the register
16 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
Statement of capital on 2011-12-16
  • GBP 100
22 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
20 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
15 Sep 2010 CH03 Secretary's details changed for David Herrmann on 1 September 2010
24 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
18 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
17 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for John William Gannon on 1 October 2009
07 Jun 2009 AA Accounts made up to 31 December 2008
01 Jun 2009 288a Secretary appointed david herrmann
01 Jun 2009 288b Appointment Terminated Secretary jordan company secretaries LIMITED
20 May 2009 287 Registered office changed on 20/05/2009 from 21 st thomas street bristol BS1 6JS
09 Dec 2008 363a Return made up to 30/11/08; full list of members
24 Jun 2008 AA Accounts made up to 31 December 2007
07 Feb 2008 363a Return made up to 05/02/08; full list of members
23 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 May 2007 225 Accounting reference date shortened from 29/02/08 to 31/12/07
11 May 2007 288b Secretary resigned
20 Apr 2007 288a New secretary appointed
05 Feb 2007 NEWINC Incorporation