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ESSEX ECO SOLAR LTD

Company number 07520542

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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)
25 Nov 2017 GAZ2 Final Gazette dissolved following liquidation
25 Aug 2017 L64.07 Completion of winding up
24 Jun 2016 COCOMP Order of court to wind up
05 Aug 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 4
01 Jul 2015 AD01 Registered office address changed from 132 Kiln Road Benfleet Essex SS7 1TJ to 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 1 July 2015
23 Jun 2015 AA Total exemption small company accounts made up to 28 February 2015
22 Mar 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-22
  • GBP 4
22 Mar 2015 AD04 Register(s) moved to registered office address 132 Kiln Road Benfleet Essex SS7 1TJ
19 Nov 2014 SH01 Statement of capital following an allotment of shares on 4 October 2014
  • GBP 4
04 Oct 2014 AD01 Registered office address changed from 1480a London Road Leigh on Sea Essex SS9 2UR to 132 Kiln Road Benfleet Essex SS7 1TJ on 4 October 2014
04 Oct 2014 SH01 Statement of capital following an allotment of shares on 4 October 2014
  • GBP 3
29 Jul 2014 AA Total exemption small company accounts made up to 28 February 2014
05 Mar 2014 TM01 Termination of appointment of Gary Kimberley as a director
24 Feb 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 3
24 Feb 2014 AD02 Register inspection address has been changed from Lingford Windermere Road Benfleet Essex SS7 3HX England
07 Aug 2013 AA Total exemption small company accounts made up to 28 February 2013
26 Mar 2013 AP01 Appointment of Mr Alexander John Felton as a director
23 Mar 2013 CH01 Director's details changed for Mr Gary Kimberley on 28 February 2013
18 Mar 2013 SH01 Statement of capital following an allotment of shares on 28 February 2013
  • GBP 3
23 Feb 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
29 Jul 2012 AA Total exemption small company accounts made up to 29 February 2012
16 Feb 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
16 Feb 2012 AD03 Register(s) moved to registered inspection location
15 Feb 2012 AD02 Register inspection address has been changed
17 Mar 2011 CERTNM Company name changed essex eco energy LIMITED\certificate issued on 17/03/11
  • RES15 ‐ Change company name resolution on 2011-03-16
  • NM01 ‐ Change of name by resolution