- Company Overview for ESAA LIMITED (08356646)
- Filing history for ESAA LIMITED (08356646)
- People for ESAA LIMITED (08356646)
- Charges for ESAA LIMITED (08356646)
- More for ESAA LIMITED (08356646)
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) |
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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
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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
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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
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04 Mar 2014 | AR01 |
Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-03-04
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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 |