ESG2 LIMITED

Company number 08357079

Date	Type	Description	View / Download
24 Jul 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 May 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Apr 2018	DS01	Application to strike the company off the register	(3 pages)
16 Jan 2018	CS01	Confirmation statement made on 11 January 2018 with no updates	(3 pages)
06 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(13 pages)
15 Mar 2017	CS01	Confirmation statement made on 11 January 2017 with updates	(5 pages)
04 Jan 2017	AD01	Registered office address changed from 28 Scrutton Street London EC2A 4RP to C/O the Jmh Partnership Jmh House, 481 Green Lanes Palmers Green London N13 4BS on 4 January 2017	(1 page)
04 Jan 2017	TM01	Termination of appointment of Philip Jeremy Adey as a director on 30 September 2016	(1 page)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
08 Feb 2016	AR01	Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100	(4 pages)
08 Feb 2016	AD02	Register inspection address has been changed from 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD	(1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
04 Feb 2015	AR01	Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 100	(4 pages)
06 Jan 2015	AP01	Appointment of Mr Philip Jeremy Adey as a director on 5 November 2014	(2 pages)
04 Nov 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
10 Feb 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 100	(4 pages)
10 Feb 2014	AD03	Register(s) moved to registered inspection location	(1 page)
07 Feb 2014	AD02	Register inspection address has been changed	(1 page)
07 Feb 2014	CH01	Director's details changed for Ian Victor Nash on 1 November 2013	(2 pages)
08 Jul 2013	AP01	Appointment of Mr Philip James Duquenoy as a director	(2 pages)
28 Jun 2013	TM01	Termination of appointment of Simon Michaels as a director	(1 page)
28 Jun 2013	AD01	Registered office address changed from Jmh House 481 Green Lane Palmers Green London N13 4BS United Kingdom on 28 June 2013	(1 page)
15 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
22 Jan 2013	AA01	Current accounting period shortened from 31 January 2014 to 31 December 2013	(3 pages)
11 Jan 2013	NEWINC	Incorporation	(37 pages)