- Company Overview for ESGP LIMITED (06367034)
- Filing history for ESGP LIMITED (06367034)
- People for ESGP LIMITED (06367034)
- More for ESGP LIMITED (06367034)
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) |
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01 Aug 2017 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
25 May 2016 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
05 Apr 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
27 Nov 2015 | CH01 | Director's details changed for Mr David Natusch on 1 September 2015 | |
27 Mar 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
26 Feb 2015 | AR01 |
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
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26 Feb 2015 | CH01 | Director's details changed for Mr David Natusch on 1 January 2014 | |
10 Feb 2015 | AA01 | Previous accounting period shortened from 31 December 2014 to 30 September 2014 | |
30 Jan 2015 | AD01 | Registered office address changed from 17 St. Peters Place Fleetwood Lancashire FY7 6EB to Cornhill House Cornhill Cornhill-on-Tweed Northumberland TD12 4UD on 30 January 2015 | |
07 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
04 Apr 2014 | AP01 | Appointment of Mr Richard Risdon Palmer as a director | |
10 Jan 2014 | AR01 |
Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-01-10
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10 Jan 2014 | CH01 | Director's details changed for Mr David Natusch on 10 January 2014 | |
11 Nov 2013 | CH01 | Director's details changed for Mr David Natusch on 11 November 2013 | |
01 Oct 2013 | AD01 | Registered office address changed from , Unit 4 Willow Mill, Fell View Caton, Lancaster, LA2 9RA, England on 1 October 2013 | |
17 Sep 2013 | AP01 | Appointment of Mr David Natusch as a director | |
17 Sep 2013 | TM02 | Termination of appointment of Laura Yates as a secretary | |
17 Sep 2013 | TM01 | Termination of appointment of Benjamin Robinson as a director | |
09 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
15 Jan 2013 | AR01 | Annual return made up to 5 January 2013 with full list of shareholders | |
06 Jul 2012 | SH08 | Change of share class name or designation | |
06 Jul 2012 | SH01 |
Statement of capital following an allotment of shares on 1 March 2012
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06 Jul 2012 | RESOLUTIONS |
Resolutions
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19 Jun 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
07 Mar 2012 | AD01 | Registered office address changed from , 179 Brookhouse Road, Brookhouse, Lancaster, Lancashire, LA2 9NY on 7 March 2012 |