- Company Overview for ESRG WESTMINSTER LIMITED (09071626)
- Filing history for ESRG WESTMINSTER LIMITED (09071626)
- People for ESRG WESTMINSTER LIMITED (09071626)
- More for ESRG WESTMINSTER LIMITED (09071626)
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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08 Jan 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
16 Oct 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
04 Oct 2018 | DS01 | Application to strike the company off the register | |
26 Sep 2018 | TM01 | Termination of appointment of Jonathan Rehbein as a director on 24 September 2018 | |
24 Jul 2018 | CS01 | Confirmation statement made on 13 June 2018 with no updates | |
30 Apr 2018 | AA | Total exemption full accounts made up to 31 July 2017 | |
08 Mar 2018 | TM01 | Termination of appointment of Stuart Milburn Macdonald Stobie as a director on 8 March 2018 | |
13 Sep 2017 | AA | Total exemption small company accounts made up to 29 July 2016 | |
13 Jun 2017 | CS01 | Confirmation statement made on 13 June 2017 with no updates | |
07 Jun 2017 | CS01 | Confirmation statement made on 5 June 2017 with updates | |
28 Apr 2017 | AA01 | Previous accounting period shortened from 30 July 2016 to 29 July 2016 | |
09 Mar 2017 | TM01 | Termination of appointment of Anthony Hugh Copsey as a director on 9 March 2017 | |
11 Jan 2017 | CH01 | Director's details changed for Mr Jonathan Rehbein on 1 January 2017 | |
11 Aug 2016 | AR01 |
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-08-11
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15 Jun 2016 | AD01 | Registered office address changed from 7 Maes Celyn Maes Celyn Northop Mold Flintshire CH7 6BA to Regus House Herons Way Chester Business Park Chester CH4 9QR on 15 June 2016 | |
21 May 2016 | RESOLUTIONS |
Resolutions
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21 May 2016 | CONNOT | Change of name notice | |
05 May 2016 | AP01 | Appointment of Mr Anthony Hugh Copsey as a director on 5 May 2016 | |
04 May 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
03 May 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
29 Apr 2016 | AA | Total exemption small company accounts made up to 30 July 2015 | |
12 Oct 2015 | AP01 | Appointment of Mr Jonathan Rehbein as a director on 12 October 2015 | |
12 Oct 2015 | AP01 | Appointment of Mr David Garfield Evans as a director on 12 October 2015 | |
13 Jul 2015 | AR01 |
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
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10 Jun 2015 | TM01 | Termination of appointment of Johan Gouws as a director on 3 March 2015 |