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ESSENDON ADVISORY PARTNERS LIMITED

Company number 09094375

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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)
31 Mar 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Sep 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
21 Dec 2018 AA01 Previous accounting period extended from 31 March 2018 to 30 September 2018
20 Sep 2018 CS01 Confirmation statement made on 27 July 2018 with updates
12 Jan 2018 AA Micro company accounts made up to 31 March 2017
12 Oct 2017 AA01 Previous accounting period shortened from 30 June 2017 to 31 March 2017
27 Jul 2017 CS01 Confirmation statement made on 27 July 2017 with updates
25 Jul 2017 CH01 Director's details changed
24 Jul 2017 PSC04 Change of details for Mr Kieran Griffin as a person with significant control on 1 July 2017
24 Jul 2017 PSC01 Notification of Kieran Griffin as a person with significant control on 28 July 2016
01 Jun 2017 CH01 Director's details changed for Mr Matthew James Evans on 1 June 2017
10 May 2017 AD01 Registered office address changed from Warren Yard 3 Warren Park Stratford Road Milton Keynes MK12 5NW to 1st Floor Woburn Court 2 Railton Road Woburn Road Industrial Estate, Kempston Bedford MK42 7PN on 10 May 2017
30 Mar 2017 AA Micro company accounts made up to 30 June 2016
28 Sep 2016 TM01 Termination of appointment of Aidan Denis Treacy as a director on 15 September 2016
27 Jul 2016 CS01 Confirmation statement made on 27 July 2016 with updates
15 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
01 Jul 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100
01 Jul 2015 CH01 Director's details changed for Mr Aidan Denis Treacy on 31 August 2014
01 Jul 2015 CH01 Director's details changed for Mr Matthew James Evans on 31 August 2014
08 Sep 2014 AD01 Registered office address changed from Chancery Pavilion Boycott Avenue Oldbrook Milton Keynes Buckinghamshire MK6 2TA England to Warren Yard 3 Warren Park Stratford Road Milton Keynes MK12 5NW on 8 September 2014
04 Sep 2014 CERTNM Company name changed chancery advisory partners LIMITED\certificate issued on 04/09/14
  • RES15 ‐ Change company name resolution on 2014-09-03
04 Sep 2014 CONNOT Change of name notice
29 Aug 2014 SH01 Statement of capital following an allotment of shares on 6 August 2014
  • GBP 100
29 Aug 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights