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ESRG CH PROPERTY LTD

Company number 09692810

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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)
18 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
21 Mar 2019 DS01 Application to strike the company off the register
04 Jan 2019 TM01 Termination of appointment of Jonathan Rehbein as a director on 31 October 2018
17 Jul 2018 CS01 Confirmation statement made on 17 July 2018 with updates
12 Jul 2018 AA Accounts for a dormant company made up to 30 July 2017
04 Jun 2018 PSC02 Notification of Esrg Property Developments Plc as a person with significant control on 31 January 2018
04 Jun 2018 PSC07 Cessation of Esrg Group Ltd as a person with significant control on 31 January 2018
30 Apr 2018 AA01 Previous accounting period shortened from 31 July 2017 to 30 July 2017
08 Mar 2018 TM01 Termination of appointment of Stuart Milburn Macdonald Stobie as a director on 8 March 2018
25 Jul 2017 CS01 Confirmation statement made on 19 July 2017 with updates
30 Apr 2017 AA Accounts for a dormant company made up to 31 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
19 Aug 2016 CS01 Confirmation statement made on 19 July 2016 with updates
19 Aug 2016 AD01 Registered office address changed from 43 White Friars Chester CH1 1NZ United Kingdom to Regus House Herons Way Chester Business Park Chester CH4 9QR on 19 August 2016
18 Aug 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-08-01
18 Aug 2016 CONNOT Change of name notice
01 Aug 2016 AP01 Appointment of Mr Anthony Hugh Copsey as a director on 1 August 2016
01 Aug 2016 AP01 Appointment of Mr David Garfield Evans as a director on 1 August 2016
14 Dec 2015 AP01 Appointment of Mr Jonathan Rehbein as a director on 14 December 2015
20 Jul 2015 NEWINC Incorporation
Statement of capital on 2015-07-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted