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ESQUIRE GSR LIMITED

Company number 06451853

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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)
18 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jun 2011 DS01 Application to strike the company off the register
25 May 2011 AP03 Appointment of Mrs Katharine Amelia Christabel Kandelaki as a secretary
21 Dec 2010 AR01 Annual return made up to 12 December 2010 with full list of shareholders
Statement of capital on 2010-12-21
  • GBP 1
15 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
27 Apr 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-22
27 Apr 2010 CONNOT Change of name notice
29 Jan 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
29 Jan 2010 CH04 Secretary's details changed for International Corporate Finance Ltd on 12 December 2009
18 Sep 2009 AA Accounts made up to 31 December 2008
17 Dec 2008 363a Return made up to 12/12/08; full list of members
17 Dec 2008 287 Registered office changed on 17/12/2008 from c/o european care LIMITED 28 welbeck street marylebone london W1G 8EW
07 Feb 2008 288a New secretary appointed
07 Feb 2008 288a New director appointed
18 Dec 2007 288b Director resigned
18 Dec 2007 288b Secretary resigned
18 Dec 2007 287 Registered office changed on 18/12/07 from: ingles manor, castle hill avenue folkestone kent CT20 2RD
12 Dec 2007 NEWINC Incorporation