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ESE LIGHTING LIMITED

Company number 06233841

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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)
04 Aug 2022 GAZ2 Final Gazette dissolved following liquidation
04 May 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 May 2021 AD01 Registered office address changed from C/O Kirks Arena Business Centre Holyrood Close Poole Dorset BH17 7FJ to 5 Barnfield Crescent Exeter Devon EX1 1QT on 6 May 2021
09 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 27 March 2021
04 Jun 2020 LIQ03 Liquidators' statement of receipts and payments to 27 March 2020
13 Apr 2019 LIQ02 Statement of affairs
13 Apr 2019 600 Appointment of a voluntary liquidator
13 Apr 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-03-28
15 Mar 2019 AD01 Registered office address changed from 37 Commercial Road Poole Dorset BH14 0HU to C/O Kirks Arena Business Centre Holyrood Close Poole Dorset BH17 7FJ on 15 March 2019
27 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
17 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
12 Apr 2018 TM01 Termination of appointment of Stuart Edmond Morrison as a director on 28 March 2018
25 Oct 2017 CH01 Director's details changed for Mr Andrew Russell Chappell on 25 October 2017
20 Jun 2017 AA Unaudited abridged accounts made up to 31 December 2016
12 Jun 2017 CS01 Confirmation statement made on 1 May 2017 with updates
19 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
19 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
15 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100
15 May 2015 CH01 Director's details changed for Mr Andrew Russell Chappell on 1 May 2015
02 Sep 2014 MR01 Registration of charge 062338410002, created on 22 August 2014
18 Jun 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 100
18 Jun 2014 CH01 Director's details changed for Mr Andrew Russell Chappell on 1 May 2014
18 Jun 2014 CH01 Director's details changed for Mr Stuart Edmund Morrison on 1 May 2014
09 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013