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ESL (BBSW) LTD

Company number 11890039

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Jan 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 22 pages (22 pages)
18 May 2023	AD01	Registered office address changed from Stables 3 Howbery Park Wallingford Oxfordshire OX10 8BA England to C/O Frp 4 Beaconsfield Road St Albans AL1 3rd on 18 May 2023	View PDF Registered office address changed from Stables 3 Howbery Park Wallingford Oxfordshire OX10 8BA England to C/O Frp 4 Beaconsfield Road St Albans AL1 3rd on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 May 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
18 May 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-05-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-05-04 - link opens in a new window - 1 page (1 page)
03 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Apr 2022	CH01	Director's details changed for Mr Jean-Henri Gareth Beukes on 11 April 2022	View PDF Director's details changed for Mr Jean-Henri Gareth Beukes on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	PSC05	Change of details for Ecoserv Holdings Limited as a person with significant control on 17 March 2022	View PDF Change of details for Ecoserv Holdings Limited as a person with significant control on 17 March 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	CS01	Confirmation statement made on 17 March 2022 with updates	View PDF Confirmation statement made on 17 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Mar 2022	PSC07	Cessation of Van Heerden Holdings Limited as a person with significant control on 26 November 2021	View PDF Cessation of Van Heerden Holdings Limited as a person with significant control on 26 November 2021 - link opens in a new window - 1 page (1 page)
17 Mar 2022	PSC05	Change of details for Esl Facilities Management Limited as a person with significant control on 17 March 2022	View PDF Change of details for Esl Facilities Management Limited as a person with significant control on 17 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Aug 2021	TM01	Termination of appointment of Jacqueline Van Heerden as a director on 1 June 2021	View PDF Termination of appointment of Jacqueline Van Heerden as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)
21 Aug 2021	TM01	Termination of appointment of Andre Christiaan Van Heerden as a director on 1 June 2021	View PDF Termination of appointment of Andre Christiaan Van Heerden as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)
11 Jun 2021	AP01	Appointment of Mr Jean-Henri Gareth Beukes as a director on 1 June 2021	View PDF Appointment of Mr Jean-Henri Gareth Beukes as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	TM01	Termination of appointment of Jean-Henri Gareth Beukes as a director on 1 June 2020	View PDF Termination of appointment of Jean-Henri Gareth Beukes as a director on 1 June 2020 - link opens in a new window - 1 page (1 page)
08 Jun 2021	TM01	Termination of appointment of Barend Henrik Johannes Beukes as a director on 1 June 2021	View PDF Termination of appointment of Barend Henrik Johannes Beukes as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)
21 Mar 2021	CS01	Confirmation statement made on 18 March 2021 with updates	View PDF Confirmation statement made on 18 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Apr 2020	CS01	Confirmation statement made on 18 March 2020 with no updates	View PDF Confirmation statement made on 18 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 March 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
19 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-03-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-03-19 GBP 100 - link opens in a new window - 37 pages (37 pages)

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