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ESEGE LIMITED

Company number 07528380

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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 Oct 2024 LIQ02 Statement of affairs
18 Oct 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-10-02
09 Oct 2024 AD01 Registered office address changed from 19 Dolly Lane Leeds LS9 7TU England to 26-28 Goodall Street Walsall West Midlands WS1 1QL on 9 October 2024
09 Oct 2024 600 Appointment of a voluntary liquidator
15 Aug 2023 CS01 Confirmation statement made on 4 August 2023 with updates
28 Jun 2023 AA Total exemption full accounts made up to 31 October 2022
28 Jun 2023 AA01 Previous accounting period shortened from 30 November 2022 to 31 October 2022
31 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
16 Aug 2022 AD01 Registered office address changed from Rutland House 42 Call Lane Leeds West Yorkshire LS1 6DT England to 19 Dolly Lane Leeds LS9 7TU on 16 August 2022
05 Aug 2022 CS01 Confirmation statement made on 4 August 2022 with no updates
31 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
04 Aug 2021 CS01 Confirmation statement made on 4 August 2021 with no updates
26 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
04 Aug 2020 CS01 Confirmation statement made on 4 August 2020 with no updates
16 Jun 2020 RP04CS01 Second filing of Confirmation Statement dated 14/02/2020
16 Mar 2020 PSC01 Notification of Mason Jay Asgha as a person with significant control on 17 December 2019
16 Mar 2020 PSC07 Cessation of John Hargreaves as a person with significant control on 17 December 2019
28 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 was registered on 16/06/2020 shareholders information..
28 Feb 2020 AA01 Previous accounting period extended from 31 May 2019 to 30 November 2019
07 Feb 2020 MR01 Registration of charge 075283800005, created on 17 January 2020
18 Dec 2019 TM01 Termination of appointment of Debra Ann Dooley as a director on 17 December 2019
12 Nov 2019 MR04 Satisfaction of charge 1 in full
12 Nov 2019 MR04 Satisfaction of charge 075283800003 in full
12 Nov 2019 MR04 Satisfaction of charge 075283800002 in full
04 Mar 2019 AA Total exemption full accounts made up to 31 May 2018