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ESSENTIAL LAND (SITTINGBOURNE NO. 2) LIMITED

Company number 07186706

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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 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
26 Nov 2013 DS01 Application to strike the company off the register
08 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Mar 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
Statement of capital on 2013-03-25
  • GBP 100
14 Mar 2013 CH01 Director's details changed for Mr Martin John Bellinger on 15 January 2013
14 Mar 2013 CH01 Director's details changed for Mr Darryl John Flay on 12 March 2013
14 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Mar 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
03 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Jul 2011 CH01 Director's details changed for Darryl John Flay on 27 June 2011
16 Mar 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
18 Oct 2010 AP01 Appointment of Mr Lawrence James Michael Mclaughlin as a director
18 Oct 2010 TM01 Termination of appointment of Simon Blake as a director
10 Sep 2010 SH01 Statement of capital following an allotment of shares on 11 March 2010
  • GBP 100
10 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ General business 11/03/2010
27 Apr 2010 AP01 Appointment of Mr Martin John Bellinger as a director
27 Apr 2010 AP01 Appointment of Mr Matthew Phillips as a director
16 Apr 2010 AD01 Registered office address changed from Auker Hutton, the Stables Little Coldharbour Farm Tong Lane, Lamberhurst Tunbridge Wells TN38AD United Kingdom on 16 April 2010
14 Apr 2010 AD01 Registered office address changed from The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 14 April 2010
14 Apr 2010 TM01 Termination of appointment of John Cowdry as a director
13 Apr 2010 AP01 Appointment of Darryl John Flay as a director
13 Apr 2010 AP01 Appointment of Simon Nicholas Blake as a director
13 Apr 2010 AP01 Appointment of Scott Hammond as a director
13 Apr 2010 TM02 Termination of appointment of London Law Secretarial Limited as a secretary