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ESMERELDA HOLDINGS LIMITED

Company number 10322169

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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)
01 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Dec 2021 GAZ1(A) First Gazette notice for voluntary strike-off
01 Dec 2021 DS01 Application to strike the company off the register
01 Sep 2021 AA Total exemption full accounts made up to 31 July 2021
08 Feb 2021 AA Total exemption full accounts made up to 31 July 2020
04 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
03 Oct 2019 AA Total exemption full accounts made up to 31 July 2019
02 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
20 Feb 2019 AD01 Registered office address changed from Japonica House 8 Spring Villa Park Edgware Middlesex HA8 7XT England to Yarto House 20 Edgwarebury Lane Edgware HA8 8LW on 20 February 2019
28 Aug 2018 AA Total exemption full accounts made up to 31 July 2018
01 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
01 Sep 2017 AA Total exemption full accounts made up to 31 July 2017
28 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with updates
28 Aug 2017 AA01 Previous accounting period shortened from 31 August 2017 to 31 July 2017
28 Aug 2017 PSC02 Notification of Allied Portland Estates Limited as a person with significant control on 10 August 2016
28 Aug 2017 PSC07 Cessation of Andrew Ramagge as a person with significant control on 10 August 2016
28 Aug 2017 PSC07 Cessation of Alexander Valik as a person with significant control on 10 August 2016
28 Aug 2017 PSC07 Cessation of Ian Howard Goldstein as a person with significant control on 10 August 2016
28 Aug 2017 PSC07 Cessation of David Goldstein as a person with significant control on 10 August 2016
10 Aug 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-08-10
  • GBP 100