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ESSEMO CONSULTANCY LIMITED

Company number 06933964

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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)
06 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
08 Sep 2016 DS01 Application to strike the company off the register
26 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
01 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
13 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
12 Jan 2016 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1,000
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
15 Oct 2015 AA01 Previous accounting period shortened from 31 July 2016 to 31 July 2015
08 Oct 2015 AA01 Current accounting period extended from 30 June 2016 to 31 July 2016
21 May 2015 AP01 Appointment of Mr David Keith St Martin as a director on 20 May 2015
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
07 Oct 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 1,000
07 Oct 2014 AD02 Register inspection address has been changed from C/O Essemo Consultancy Ltd Jubilee House the Drive Great Warley Brentwood Essex CM13 3FR United Kingdom to 41 High Street Royston Hertfordshire SG8 9AW
07 Oct 2014 TM01 Termination of appointment of David Keith St Martin as a director on 16 June 2014
07 Oct 2014 AD01 Registered office address changed from C/O Crunch Accountancy Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to C/O C/O the Accountancy Practice 41 High Street Royston Hertfordshire SG8 9AW on 7 October 2014
04 Jul 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 1,000
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
14 Mar 2014 MR01 Registration of charge 069339640001
04 Jul 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
23 Aug 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
21 Jun 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
21 Jun 2011 AD02 Register inspection address has been changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom