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ESSESERVICE LTD

Company number 07340836

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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 Jul 2021 CS01 Confirmation statement made on 10 August 2017 with no updates
16 Jul 2021 CS01 Confirmation statement made on 10 August 2016 with updates
16 Jul 2021 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2021-07-16
  • GBP 1
16 Jul 2021 AD01 Registered office address changed from Office 311 Winston House 2 Dollis Park London N3 1HF to 93 Cotmandene Crescent Orpington BR5 2RA on 16 July 2021
16 Jul 2021 AP01 Appointment of Simena Larisa Condrache as a director on 3 February 2015
16 Jul 2021 RT01 Administrative restoration application
15 Dec 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
17 Mar 2015 TM01 Termination of appointment of Simena Larisa Condrache as a director on 3 February 2015
12 Sep 2014 AA Total exemption small company accounts made up to 31 August 2013
12 Sep 2014 AA Total exemption small company accounts made up to 31 August 2012
12 Sep 2014 AA Total exemption small company accounts made up to 31 August 2011
12 Sep 2014 AD01 Registered office address changed from 33Rd Floor 25 Canada Square London E14 5LQ United Kingdom to Office 311 Winston House 2 Dollis Park London N3 1HF on 12 September 2014
12 Sep 2014 AR01 Annual return made up to 10 August 2014. List of shareholders has changed
Statement of capital on 2014-09-12
  • GBP 1
12 Sep 2014 AR01 Annual return made up to 10 August 2013. List of shareholders has changed
12 Sep 2014 AP01 Appointment of Simena Larisa Condrache as a director on 22 March 2013
12 Sep 2014 RT01 Administrative restoration application
24 Sep 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
25 Mar 2013 TM01 Termination of appointment of Federica Bertollini as a director
29 Sep 2012 DISS40 Compulsory strike-off action has been discontinued
28 Sep 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Sep 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
Statement of capital on 2012-09-27
  • GBP 1
27 Sep 2012 AP01 Appointment of Mrs Federica Bertollini as a director
27 Sep 2012 TM01 Termination of appointment of Matteo Albera as a director