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ES REALISATIONS (2021) LIMITED

Company number 10048644

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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)
09 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
09 Dec 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 23 November 2022
15 Jan 2022 MR04 Satisfaction of charge 100486440002 in full
08 Jan 2022 MR04 Satisfaction of charge 100486440001 in full
07 Dec 2021 600 Appointment of a voluntary liquidator
24 Nov 2021 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
28 Aug 2021 AM10 Administrator's progress report
04 May 2021 AM02 Statement of affairs with form AM02SOA
04 May 2021 AM03 Statement of administrator's proposal
02 Mar 2021 AM06 Notice of deemed approval of proposals
26 Feb 2021 AD01 Registered office address changed from Unit 9 Childerditch Industrial Park Childerditch Hall Drive Little Warley Brentwood Essex CM13 3HD England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 26 February 2021
09 Feb 2021 AM01 Appointment of an administrator
04 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-03
28 Jul 2020 AA01 Current accounting period extended from 31 May 2020 to 30 September 2020
01 Jun 2020 AA Total exemption full accounts made up to 31 May 2019
22 Apr 2020 CS01 Confirmation statement made on 7 March 2020 with no updates
03 Mar 2020 MR01 Registration of charge 100486440002, created on 26 February 2020
10 Feb 2020 TM01 Termination of appointment of Robert James Harvey as a director on 31 January 2020
08 Jan 2020 CH01 Director's details changed for Mr Andrew Paul Rayner on 8 November 2019
15 Mar 2019 TM01 Termination of appointment of Mekibib David Dawit as a director on 10 March 2019
12 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with no updates
12 Mar 2019 CH01 Director's details changed for Mr Andrew Paul Rayner on 6 March 2019
12 Mar 2019 CH01 Director's details changed for Mr Robert James Harvey on 6 March 2019
12 Mar 2019 CH01 Director's details changed for Dr Mekibib David Dawit on 6 March 2019