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ESL (EVENTS) LTD

Company number 12367369

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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)
12 Dec 2024 LIQ03 Liquidators' statement of receipts and payments to 24 November 2024
10 Jun 2024 AD01 Registered office address changed from C/O Antony Batty & Co Thames Valley Innovation Centre 99 Park Drive Milton Park Oxfordshire OX14 4RY to The Wooden Barn Little Baldon Oxford OX44 9PU on 10 June 2024
30 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 24 November 2023
08 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 24 November 2022
02 Dec 2021 AD01 Registered office address changed from 32 Upton Close Henley-on-Thames RG9 1BU England to Thames Valley Innovation Centre 99 Park Drive Milton Park Oxfordshire OX14 4RY on 2 December 2021
02 Dec 2021 600 Appointment of a voluntary liquidator
02 Dec 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-11-25
02 Dec 2021 LIQ02 Statement of affairs
16 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
17 May 2021 CS01 Confirmation statement made on 17 May 2021 with updates
16 May 2021 CH01 Director's details changed for Mr Sam Hamilton Sidders on 14 May 2021
16 May 2021 AD01 Registered office address changed from Stable 3 Howbery Park Wallingford Oxfordshire OX10 8BA United Kingdom to 32 Upton Close Henley-on-Thames RG9 1BU on 16 May 2021
14 May 2021 TM01 Termination of appointment of Barend Hendrik Johannes Beukes as a director on 14 May 2021
14 May 2021 TM01 Termination of appointment of Jean-Henri Gareth Beukes as a director on 14 May 2021
14 May 2021 PSC07 Cessation of Esl Facilities Management Limited as a person with significant control on 14 May 2021
29 Jan 2021 CS01 Confirmation statement made on 29 January 2021 with no updates
17 Dec 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-12-17
  • GBP 1