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ESB3 LIMITED

Company number 07353550

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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 Aug 2024 SOAS(A) Voluntary strike-off action has been suspended
25 Jun 2024 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jun 2024 DS01 Application to strike the company off the register
05 Mar 2024 AA Unaudited abridged accounts made up to 31 January 2024
22 Aug 2023 CS01 Confirmation statement made on 21 August 2023 with no updates
14 Mar 2023 AA Unaudited abridged accounts made up to 31 January 2023
23 Aug 2022 CH01 Director's details changed for Mr Edward Stephen Bruce Barrett on 23 August 2022
22 Aug 2022 CS01 Confirmation statement made on 21 August 2022 with no updates
22 Apr 2022 AD01 Registered office address changed from 33 Chesterton Drive Winwick Warrington WA2 8XF to Lakeview Castle Hill Newton Le Willows Merseyside WA12 0DU on 22 April 2022
21 Apr 2022 CH01 Director's details changed for Mr Edward Stephen Bruce Stephen Barrett on 19 April 2022
19 Apr 2022 PSC04 Change of details for Mr Edward Stephen Bruce Barrett as a person with significant control on 19 April 2022
19 Apr 2022 PSC04 Change of details for Mrs Julie Barrett as a person with significant control on 19 April 2022
15 Mar 2022 AA Unaudited abridged accounts made up to 31 January 2022
23 Aug 2021 CS01 Confirmation statement made on 21 August 2021 with updates
19 Jul 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Jul 2021 SH08 Change of share class name or designation
29 Jun 2021 PSC04 Change of details for Mr Edward Stephen Barrett as a person with significant control on 24 June 2021
22 Mar 2021 AA Total exemption full accounts made up to 31 January 2021
21 Aug 2020 CS01 Confirmation statement made on 21 August 2020 with no updates
11 Mar 2020 AA Total exemption full accounts made up to 31 January 2020
03 Sep 2019 CS01 Confirmation statement made on 23 August 2019 with no updates
26 Mar 2019 AA Total exemption full accounts made up to 31 January 2019
23 Aug 2018 CS01 Confirmation statement made on 23 August 2018 with no updates
30 Apr 2018 AA Total exemption full accounts made up to 31 January 2018
14 Nov 2017 AA Total exemption full accounts made up to 31 January 2017