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ESSENTIAL HR SOLUTIONS LTD

Company number 07227453

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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)
16 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
24 Oct 2017 DS01 Application to strike the company off the register
04 May 2017 CS01 Confirmation statement made on 19 April 2017 with updates
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
21 Dec 2016 AP01 Appointment of Mr Colin David Cowie as a director on 8 December 2016
18 May 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1
11 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
19 May 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1
02 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
04 Jun 2014 AD01 Registered office address changed from Kingfisher House 11 Hoffmanns Way Chelmsford CM1 1GU on 4 June 2014
04 Jun 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 1
04 Jun 2014 AD01 Registered office address changed from 9 9 Nancy Edwards Place Chelmsford England on 4 June 2014
27 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
30 Jul 2013 CERTNM Company name changed creative project solutions LIMITED\certificate issued on 30/07/13
  • RES15 ‐ Change company name resolution on 2013-07-29
  • NM01 ‐ Change of name by resolution
23 May 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
23 May 2013 AD01 Registered office address changed from 9 9 Nancy Edwards Place Chelmsford CM1 2WU England on 23 May 2013
23 May 2013 AD01 Registered office address changed from Mount Nebo Brickwall Farm Sible Hedingham Halstead Essex CO9 3RH United Kingdom on 23 May 2013
23 May 2013 CH01 Director's details changed for Mrs Fiona Cowie on 28 September 2012
18 Jul 2012 AA Total exemption small company accounts made up to 30 April 2012
30 May 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
09 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
09 May 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
05 May 2011 AD01 Registered office address changed from Gfro 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 5 May 2011
05 May 2011 TM02 Termination of appointment of Duport Secretary Limited as a secretary