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ESAA LIMITED

Company number 08356646

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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 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jun 2018 DS01 Application to strike the company off the register
20 Jun 2018 AD01 Registered office address changed from Pizza Hut 123 Bath Road Slough SL1 3UW to 130 Elliman Avenue Slough SL2 5BE on 20 June 2018
23 Feb 2018 MR01 Registration of charge 083566460002, created on 21 February 2018
19 Sep 2017 AA Total exemption full accounts made up to 31 January 2017
10 Jul 2017 TM01 Termination of appointment of Arafat Akhtar as a director on 10 July 2017
10 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with updates
10 Jul 2017 PSC01 Notification of Shujah Zain Choudhry as a person with significant control on 10 July 2017
30 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
17 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100
17 Jun 2016 CH01 Director's details changed for Mr Arafat Akhtar on 17 June 2016
19 Jan 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
30 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
16 Mar 2015 AA Total exemption small company accounts made up to 31 January 2014
27 Jan 2015 MR01 Registration of charge 083566460001, created on 19 January 2015
18 Dec 2014 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
04 Mar 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100
04 Jun 2013 AD01 Registered office address changed from 49 Harries Way Holmer Green High Wycombe Buckinghamshire HP15 6UE United Kingdom on 4 June 2013
15 Jan 2013 AD01 Registered office address changed from 47 Elliman Avenue Slough SL2 5AZ United Kingdom on 15 January 2013
15 Jan 2013 AP01 Appointment of Mr Shujah Zain Choudhry as a director
15 Jan 2013 AP01 Appointment of Mr Arafat Akhtar as a director
15 Jan 2013 TM01 Termination of appointment of Dudley Miles as a director
15 Jan 2013 TM02 Termination of appointment of Dmcs Secretaries Limited as a secretary
11 Jan 2013 NEWINC Incorporation