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ESR (FREIGHT & LOGISTICS) LIMITED

Company number 07983140

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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)
12 Jul 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Feb 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
18 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
05 May 2018 DISS40 Compulsory strike-off action has been discontinued
10 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
15 Mar 2018 AP04 Appointment of Incorporated Company Secretaries Limited as a secretary on 8 February 2018
13 Feb 2018 AD01 Registered office address changed from Unit 1 26B Hythe Quay Colchester Essex CO2 8JB England to Coronation House (Nfta) 2 Queen Street Lymington SO41 9NH on 13 February 2018
30 Jan 2018 AD01 Registered office address changed from Unit 4 Woodside Industrial Estate Thornwood Epping Essex CM16 6LJ to Unit 1 26B Hythe Quay Colchester Essex CO2 8JB on 30 January 2018
28 Sep 2017 CS01 Confirmation statement made on 28 September 2017 with updates
26 Jun 2017 TM01 Termination of appointment of Karen Warren as a director on 16 June 2017
08 Jun 2017 AD01 Registered office address changed from Hope Lodge 41 Church Street Coggeshall Colchester CO6 1TX to Unit 4 Woodside Industrial Estate Thornwood Epping Essex CM16 6LJ on 8 June 2017
30 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
25 Jan 2017 DISS40 Compulsory strike-off action has been discontinued
24 Jan 2017 CS01 Confirmation statement made on 5 October 2016 with updates
24 Jan 2017 AP01 Appointment of Mrs Karen Warren as a director on 5 October 2015
24 Jan 2017 TM01 Termination of appointment of Karen Warren as a director on 5 October 2015
27 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
25 Oct 2016 AD01 Registered office address changed from Unit 4 Woodside Thornwood Epping Essex CM166LJ to Hope Lodge 41 Church Street Coggeshall Colchester CO6 1TX on 25 October 2016
23 Aug 2016 CH01 Director's details changed for Ms Paula Kim Carter on 23 August 2016
22 Jun 2016 AD01 Registered office address changed from PO Box Office 20 Brickfield Business Centre High Road Thornwood Epping Essex CM16 6th to Unit 4 Woodside Thornwood Epping Essex CM166LJ on 22 June 2016
14 Oct 2015 AA Accounts for a dormant company made up to 31 March 2015
05 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
05 Oct 2015 AP01 Appointment of Mrs Karen Warren as a director on 5 October 2015
20 Aug 2015 MR01 Registration of charge 079831400001, created on 14 August 2015
25 Jun 2015 CERTNM Company name changed furniture by carter LTD\certificate issued on 25/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-24