- Company Overview for ESSAITCH RESEARCH & DEVELOPMENT LIMITED (09430412)
- Filing history for ESSAITCH RESEARCH & DEVELOPMENT LIMITED (09430412)
- People for ESSAITCH RESEARCH & DEVELOPMENT LIMITED (09430412)
- More for ESSAITCH RESEARCH & DEVELOPMENT LIMITED (09430412)
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
|
|
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
|
|
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
Statement of capital on 2015-02-09
|