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ESSEX SPORTS VILLAGE LIMITED

Company number 06492863

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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 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
18 Sep 2015 4.72 Return of final meeting in a creditors' voluntary winding up
21 Nov 2014 4.68 Liquidators' statement of receipts and payments to 1 October 2014
06 Jun 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
22 Oct 2013 AD01 Registered office address changed from Chase Bureau Accountants 1 Royal Terrace Southend-on-Sea Essex SS1 1EA on 22 October 2013
11 Oct 2013 4.20 Statement of affairs with form 4.19
11 Oct 2013 600 Appointment of a voluntary liquidator
11 Oct 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
26 Jul 2013 AP01 Appointment of Michael Henry Woodward as a director
31 Jan 2013 TM01 Termination of appointment of Vasantkumar Lakhani as a director
27 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
12 Nov 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
Statement of capital on 2012-11-12
  • GBP 100
13 Sep 2012 CH01 Director's details changed for Lakhani Vasant on 13 September 2012
12 Sep 2012 AP01 Appointment of Lakhani Vasant as a director
09 Mar 2012 AA Total exemption small company accounts made up to 28 February 2011
10 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
09 Jun 2011 TM02 Termination of appointment of Michelle Perry as a secretary
08 Jun 2011 AP01 Appointment of Mr Luke William Andrew Norman Woodward as a director
08 Jun 2011 TM01 Termination of appointment of Matthew Woodward as a director
19 Apr 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
23 Nov 2010 AA Accounts for a dormant company made up to 28 February 2010
24 Mar 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
26 Nov 2009 AA Accounts for a dormant company made up to 28 February 2009
23 Oct 2009 TM01 Termination of appointment of Michael Woodward as a director
23 Oct 2009 AP01 Appointment of Matthew Ian Woodward as a director