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ESSENTIAL PROGRESS LIMITED

Company number 09321419

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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)
08 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 May 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
15 Feb 2017	4.68	Liquidators' statement of receipts and payments to 17 December 2016	View PDF Liquidators' statement of receipts and payments to 17 December 2016 - link opens in a new window - 6 pages (6 pages)
26 Feb 2016	4.68	Liquidators' statement of receipts and payments to 17 December 2015	View PDF Liquidators' statement of receipts and payments to 17 December 2015 - link opens in a new window - 7 pages (7 pages)
05 Jan 2015	AD01	Registered office address changed from Lion House 75 Red Lion Street London Greater London WC1R 4GB to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 5 January 2015	View PDF Registered office address changed from Lion House 75 Red Lion Street London Greater London WC1R 4GB to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 5 January 2015 - link opens in a new window - 2 pages (2 pages)
05 Jan 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
05 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-18 - link opens in a new window - 4 pages (4 pages)
05 Jan 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Dec 2014	SH01	Statement of capital following an allotment of shares on 5 December 2014 GBP 99.99	View PDF Statement of capital following an allotment of shares on 5 December 2014 GBP 99.99 - link opens in a new window - 6 pages (6 pages)
12 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approval of sale and purchase of issued capital of jaltek systemes LTD 30/11/2014	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approval of sale and purchase of issued capital of jaltek systemes LTD 30/11/2014 - link opens in a new window - 3 pages (3 pages)
20 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-20 GBP .01	View PDF Incorporation Statement of capital on 2014-11-20 GBP .01 - link opens in a new window - 43 pages (43 pages)

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