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ESSANT GROUP LIMITED

Company number 06244052

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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)
17 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
20 Sep 2019 DS01 Application to strike the company off the register
11 Jul 2019 CS01 Confirmation statement made on 11 May 2019 with no updates
03 Apr 2019 AA Micro company accounts made up to 31 December 2018
21 Sep 2018 AA Micro company accounts made up to 31 December 2017
22 May 2018 CS01 Confirmation statement made on 11 May 2018 with no updates
15 Feb 2018 TM01 Termination of appointment of Jason Gordon Clark as a director on 2 February 2018
10 Oct 2017 AA Micro company accounts made up to 31 December 2016
12 Jul 2017 PSC02 Notification of Proact It Uk Limtied as a person with significant control on 6 April 2016
26 Jun 2017 CS01 Confirmation statement made on 11 May 2017 with updates
13 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
22 Jun 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 225,000
04 Feb 2016 TM01 Termination of appointment of Helge Martin Odman as a director on 8 January 2016
12 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
04 Aug 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 225,000
29 May 2015 AA Full accounts made up to 31 December 2013
25 Apr 2015 DISS40 Compulsory strike-off action has been discontinued
21 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
16 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 225,000
30 Sep 2013 AA Full accounts made up to 31 December 2012
16 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
04 Oct 2012 AA Full accounts made up to 31 December 2011
23 Jul 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
24 May 2012 AA01 Previous accounting period shortened from 30 April 2012 to 31 December 2011