ESL12160467 LIMITED

Company number 12160467

Date	Type	Description	View / Download
22 Mar 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
04 Jan 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Jan 2021	PSC05	Change of details for Esl Holdings Pty Ltd as a person with significant control on 30 November 2020	(2 pages)
20 Jan 2021	PSC07	Cessation of Horwood Homewares Limited as a person with significant control on 30 November 2020	(1 page)
17 Dec 2020	AD02	Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to 25 Moorgate London EC2R 6AY	(1 page)
17 Dec 2020	AD04	Register(s) moved to registered office address 25 Moorgate London EC2R 6AY	(1 page)
16 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-10	(3 pages)
07 Dec 2020	AD01	Registered office address changed from Avonmouth Way Avonmouth Way Bristol BS11 9HX England to 25 Moorgate London EC2R 6AY on 7 December 2020	(1 page)
07 Dec 2020	TM01	Termination of appointment of Neil Rosati as a director on 7 December 2020	(1 page)
07 Dec 2020	TM01	Termination of appointment of Robert Joseph Jones as a director on 7 December 2020	(1 page)
07 Dec 2020	TM01	Termination of appointment of Kerry Louise Heathcote as a director on 7 December 2020	(1 page)
07 Dec 2020	TM02	Termination of appointment of Kerry Heathcote as a secretary on 7 December 2020	(1 page)
01 Sep 2020	CS01	Confirmation statement made on 15 August 2020 with updates	(5 pages)
04 Feb 2020	AD03	Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX	(1 page)
04 Feb 2020	AD02	Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX	(1 page)
08 Oct 2019	CH01	Director's details changed for Ms Galit Lahat Benjamin on 8 October 2019	(2 pages)
13 Sep 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Change of name 29/08/2019 RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
02 Sep 2019	SH01	Statement of capital following an allotment of shares on 30 August 2019 GBP 1,000	(3 pages)
02 Sep 2019	PSC05	Change of details for Esl Holdings Pty Ltd as a person with significant control on 30 August 2019	(2 pages)
02 Sep 2019	PSC02	Notification of Horwood Homewares Limited as a person with significant control on 30 August 2019	(2 pages)
02 Sep 2019	AA01	Current accounting period shortened from 31 August 2020 to 31 March 2020	(1 page)
02 Sep 2019	AD01	Registered office address changed from Woodwater House Pynes Hill Exeter Devon EX2 5WR United Kingdom to Avonmouth Way Avonmouth Way Bristol BS11 9HX on 2 September 2019	(1 page)
02 Sep 2019	TM02	Termination of appointment of Michelmores Secretaries Limited as a secretary on 30 August 2019	(1 page)
02 Sep 2019	AP03	Appointment of Mrs Kerry Heathcote as a secretary on 30 August 2019	(2 pages)
02 Sep 2019	TM01	Termination of appointment of Daniel Benjamin as a director on 30 August 2019	(1 page)