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ESSOL LIMITED

Company number 06700936

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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)
10 May 2017 GAZ2 Final Gazette dissolved following liquidation
10 Feb 2017 4.68 Liquidators' statement of receipts and payments to 26 January 2017
10 Feb 2017 4.72 Return of final meeting in a creditors' voluntary winding up
10 Feb 2017 4.68 Liquidators' statement of receipts and payments to 22 January 2017
10 Feb 2016 4.68 Liquidators' statement of receipts and payments to 22 January 2016
02 Feb 2015 4.20 Statement of affairs with form 4.19
02 Feb 2015 600 Appointment of a voluntary liquidator
02 Feb 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-01-23
21 Jan 2015 AD01 Registered office address changed from Duval Buildings Commercial Road Hazel Grove Stockport Cheshire SK7 4BG to C/O Lines Henry Ltd 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on 21 January 2015
01 Oct 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100
29 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
01 Oct 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 100
09 Apr 2013 AP01 Appointment of Mr Gary John Beevers as a director
29 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
19 Sep 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
28 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
20 Sep 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
06 Oct 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
31 Aug 2010 AA Total exemption small company accounts made up to 28 February 2010
24 Aug 2010 AA01 Previous accounting period shortened from 30 September 2010 to 28 February 2010
24 Aug 2010 AA Accounts for a dormant company made up to 30 September 2009
10 Mar 2010 AP01 Appointment of Ryszard Jerzy Wegrzyn as a director
10 Mar 2010 TM01 Termination of appointment of Gary Beevers as a director
13 Oct 2009 SH01 Statement of capital following an allotment of shares on 1 December 2008
  • GBP 199
07 Oct 2009 AR01 Annual return made up to 17 September 2009 with full list of shareholders