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ESGP LIMITED

Company number 06367034

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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)
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
  • GBP 250
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
  • GBP 250
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
  • GBP 250
06 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
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