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ESSEX HOUSE VENTURES LTD

Company number 12096180

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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)
02 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Sep 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
21 Mar 2022	AD01	Registered office address changed from 3 Station Court Great Shelford Cambridge CB22 5NE to Pem Salisbury House Station Road Cambridge CB1 2LA on 21 March 2022	View PDF Registered office address changed from 3 Station Court Great Shelford Cambridge CB22 5NE to Pem Salisbury House Station Road Cambridge CB1 2LA on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	AD01	Registered office address changed from 3 Station Court Great Shelford Cambridge CB22 5NE England to 3 Station Court Great Shelford Cambridge CB22 5NE on 18 March 2022	View PDF Registered office address changed from 3 Station Court Great Shelford Cambridge CB22 5NE England to 3 Station Court Great Shelford Cambridge CB22 5NE on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 8 pages (8 pages)
18 Mar 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Mar 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-07 - link opens in a new window - 1 page (1 page)
25 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 5 pages (5 pages)
16 Jul 2021	AP01	Appointment of Mr Jody January as a director on 15 July 2021	View PDF Appointment of Mr Jody January as a director on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	CS01	Confirmation statement made on 9 July 2021 with no updates	View PDF Confirmation statement made on 9 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	TM01	Termination of appointment of Simon James Dazeley as a director on 13 June 2021	View PDF Termination of appointment of Simon James Dazeley as a director on 13 June 2021 - link opens in a new window - 1 page (1 page)
12 Mar 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 5 pages (5 pages)
23 Jul 2020	CS01	Confirmation statement made on 9 July 2020 with no updates	View PDF Confirmation statement made on 9 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2019	AA01	Current accounting period shortened from 31 July 2020 to 31 May 2020	View PDF Current accounting period shortened from 31 July 2020 to 31 May 2020 - link opens in a new window - 1 page (1 page)
10 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-10 GBP 100 - link opens in a new window - 15 pages (15 pages)

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