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ESG SOLUTIONS LIMITED

Company number 07953551

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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)
17 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
16 Jan 2017 4.72 Return of final meeting in a creditors' voluntary winding up
04 Nov 2016 4.68 Liquidators' statement of receipts and payments to 13 October 2016
26 Oct 2015 AD01 Registered office address changed from Abacus Consultancy PO Box 4163 the Parks Bracknell Berkshire RG42 9JQ to The Manor House 260 Ecclesall Road South Sheffield S11 9PS on 26 October 2015
23 Oct 2015 4.20 Statement of affairs with form 4.19
23 Oct 2015 600 Appointment of a voluntary liquidator
23 Oct 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-10-14
30 Jul 2015 AA Total exemption small company accounts made up to 31 March 2014
06 Jun 2015 DISS40 Compulsory strike-off action has been discontinued
05 Jun 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 2
21 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
05 Jul 2014 DISS40 Compulsory strike-off action has been discontinued
03 Jul 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 2
17 Jun 2014 GAZ1 First Gazette notice for compulsory strike-off
13 Dec 2013 AA Total exemption small company accounts made up to 28 February 2013
13 Dec 2013 AA01 Current accounting period extended from 28 February 2014 to 31 March 2014
21 Nov 2013 AP01 Appointment of Mr Daniel Birchmore as a director
21 Nov 2013 TM01 Termination of appointment of Roger Biddlecombe as a director
04 Apr 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
04 Apr 2013 CH01 Director's details changed for Mr Roger Biddlecombe on 1 March 2012
17 Feb 2012 NEWINC Incorporation