ESS MERGER LIMITED

Company number 08506203

Date	Type	Description	View / Download
08 Dec 2017	CS01	Confirmation statement made on 26 April 2017 with updates	(5 pages)
08 Dec 2017	PSC02	Notification of Effective Security Services Limited as a person with significant control on 13 March 2017	(2 pages)
05 Dec 2017	TM01	Termination of appointment of Laura Ann Shannon as a director on 13 March 2017	(1 page)
05 Dec 2017	AP01	Appointment of Mr David John Fullerton as a director on 13 March 2017	(2 pages)
05 Dec 2017	AD01	Registered office address changed from Grampian House, 144-146 Deansgate Manchester M3 3EE to Crown Point House 110 Hunslet Lane Leeds West Yorkshire LS10 1ES on 5 December 2017	(1 page)
12 Aug 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
18 Jul 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(3 pages) Download iXBRL
24 Jun 2016	AR01	Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 1	(3 pages)
31 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(3 pages) Download iXBRL
24 Aug 2015	TM01	Termination of appointment of Ian George Johns as a director on 24 August 2015	(1 page)
04 Jul 2015	AP01	Appointment of Mr Ian George Johns as a director on 3 July 2015	(2 pages)
15 Jun 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 1	(3 pages)
19 Mar 2015	CERTNM	Company name changed capricorn leisure LIMITED\certificate issued on 19/03/15 RES15 ‐ Change company name resolution on 2015-03-05	(2 pages)
19 Mar 2015	CONNOT	Change of name notice	(2 pages)
10 Mar 2015	AD01	Registered office address changed from Wilsons Park Monsall Road Manchester M40 8WN United Kingdom to Grampian House, 144-146 Deansgate Manchester M3 3EE on 10 March 2015	(1 page)
10 Mar 2015	TM01	Termination of appointment of William Robinson as a director on 4 March 2015	(1 page)
10 Mar 2015	TM01	Termination of appointment of Dolton Joseph Adams as a director on 4 March 2015	(1 page)
10 Mar 2015	AP01	Appointment of Miss Laura Ann Shannon as a director on 3 March 2015	(2 pages)
23 Dec 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 1	(14 pages)
23 Dec 2014	AA	Accounts for a dormant company made up to 30 April 2014	(3 pages)
23 Dec 2014	RT01	Administrative restoration application	(3 pages)
09 Dec 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
26 Aug 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Apr 2013	NEWINC	Incorporation Statement of capital on 2013-04-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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