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ESSAITCH RESEARCH & DEVELOPMENT LIMITED

Company number 09430412

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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)
26 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
18 Dec 2018 DS01 Application to strike the company off the register
19 Oct 2018 PSC01 Notification of Reginald Stephen Hollman as a person with significant control on 17 October 2018
20 Sep 2018 PSC07 Cessation of Jane Ann Surtees as a person with significant control on 10 August 2018
03 Jul 2018 AA01 Previous accounting period extended from 30 September 2017 to 31 March 2018
22 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-25
22 Jun 2018 AD01 Registered office address changed from Buckmore Park Kart Circuit Maidstone Road Chatham ME5 9QG England to 10 Nightingale Court Park Road Radlett Hertfordshire WD7 8EA on 22 June 2018
02 Mar 2018 AD01 Registered office address changed from Monza House Fircroft Way Edenbridge Kent TN8 6EJ England to Buckmore Park Kart Circuit Maidstone Road Chatham ME5 9QG on 2 March 2018
13 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with updates
13 Feb 2018 PSC01 Notification of Jane Ann Surtees as a person with significant control on 10 March 2017
14 Sep 2017 PSC07 Cessation of John Surtees as a person with significant control on 1 March 2017
19 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
25 Apr 2017 TM01 Termination of appointment of John Surtees as a director on 10 March 2017
25 Apr 2017 AP01 Appointment of Mr Reginald Stephen Hollman as a director on 25 April 2017
03 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
10 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
25 Nov 2015 AA Accounts for a dormant company made up to 30 September 2015
12 Nov 2015 AA01 Previous accounting period shortened from 28 February 2016 to 30 September 2015
09 Feb 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-02-09
  • GBP 100