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ESR-EXCLUSIVE SENIOR RESIDENCE PLC

Company number 11139751

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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 Nov 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Sep 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Feb 2019	CS01	Confirmation statement made on 25 February 2019 with updates	View PDF Confirmation statement made on 25 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
25 Feb 2019	CH02	Director's details changed for Professional Five Star Residence Ltd on 22 February 2019	View PDF Director's details changed for Professional Five Star Residence Ltd on 22 February 2019 - link opens in a new window - 1 page (1 page)
25 Feb 2019	AP01	Appointment of Mr Frank Mueller as a director on 22 February 2019	View PDF Appointment of Mr Frank Mueller as a director on 22 February 2019 - link opens in a new window - 2 pages (2 pages)
25 Feb 2019	PSC02	Notification of Professional Five Star Residence Ltd as a person with significant control on 22 February 2019	View PDF Notification of Professional Five Star Residence Ltd as a person with significant control on 22 February 2019 - link opens in a new window - 2 pages (2 pages)
25 Feb 2019	PSC07	Cessation of Bianca Borowski as a person with significant control on 22 February 2019	View PDF Cessation of Bianca Borowski as a person with significant control on 22 February 2019 - link opens in a new window - 1 page (1 page)
25 Feb 2019	CH04	Secretary's details changed for Legal Secretaries Ltd on 22 February 2019	View PDF Secretary's details changed for Legal Secretaries Ltd on 22 February 2019 - link opens in a new window - 1 page (1 page)
25 Feb 2019	TM01	Termination of appointment of Ulrich Engler as a director on 22 February 2019	View PDF Termination of appointment of Ulrich Engler as a director on 22 February 2019 - link opens in a new window - 1 page (1 page)
25 Feb 2019	AD01	Registered office address changed from 23 New Mount Street Suite 888 Manchester M4 4DE United Kingdom to Newcombe House, Cowork 888 43-45 Notting Hill Gate London W11 3LQ on 25 February 2019	View PDF Registered office address changed from 23 New Mount Street Suite 888 Manchester M4 4DE United Kingdom to Newcombe House, Cowork 888 43-45 Notting Hill Gate London W11 3LQ on 25 February 2019 - link opens in a new window - 1 page (1 page)
19 Jul 2018	CS01	Confirmation statement made on 19 July 2018 with updates	View PDF Confirmation statement made on 19 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
19 Jul 2018	PSC01	Notification of Bianca Borowski as a person with significant control on 15 April 2018	View PDF Notification of Bianca Borowski as a person with significant control on 15 April 2018 - link opens in a new window - 2 pages (2 pages)
19 Jul 2018	PSC07	Cessation of Ulrich Engler as a person with significant control on 15 April 2018	View PDF Cessation of Ulrich Engler as a person with significant control on 15 April 2018 - link opens in a new window - 1 page (1 page)
09 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-01-09 GBP 50,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-01-09 GBP 50,000 - link opens in a new window - 36 pages (36 pages)

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