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ESKEN LIMITED

Company number 13096362

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Accounts Capital Charges

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)
21 May 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 May 2024	AD01	Registered office address changed from 1 C/O Hill Dickinson St. Pauls Square Liverpool Merseyside L3 9SJ England to C/O Hill Dickinson 1 st. Pauls Square Liverpool Merseyside L3 9SJ on 8 May 2024	View PDF Registered office address changed from 1 C/O Hill Dickinson St. Pauls Square Liverpool Merseyside L3 9SJ England to C/O Hill Dickinson 1 st. Pauls Square Liverpool Merseyside L3 9SJ on 8 May 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	AD01	Registered office address changed from Third Floor 15 Stratford Place London W1C 1BE United Kingdom to 1 C/O Hill Dickinson St. Pauls Square Liverpool Merseyside L3 9SJ on 8 May 2024	View PDF Registered office address changed from Third Floor 15 Stratford Place London W1C 1BE United Kingdom to 1 C/O Hill Dickinson St. Pauls Square Liverpool Merseyside L3 9SJ on 8 May 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Jan 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	CS01	Confirmation statement made on 21 December 2023 with no updates	View PDF Confirmation statement made on 21 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 11 pages (11 pages)
26 Jul 2023	TM01	Termination of appointment of Lewis Ian Girdwood as a director on 24 July 2023	View PDF Termination of appointment of Lewis Ian Girdwood as a director on 24 July 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	AP01	Appointment of David James Buchanan Shearer as a director on 21 June 2023	View PDF Appointment of David James Buchanan Shearer as a director on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	CS01	Confirmation statement made on 21 December 2022 with updates	View PDF Confirmation statement made on 21 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Sep 2022	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 9 pages (9 pages)
11 Jul 2022	PSC05	Change of details for Stobart Holdings Limited as a person with significant control on 6 April 2022	View PDF Change of details for Stobart Holdings Limited as a person with significant control on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	CS01	Confirmation statement made on 21 December 2021 with updates	View PDF Confirmation statement made on 21 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2021	AA01	Current accounting period extended from 31 December 2021 to 28 February 2022	View PDF Current accounting period extended from 31 December 2021 to 28 February 2022 - link opens in a new window - 1 page (1 page)
17 Feb 2021	PSC07	Cessation of Keith Moore as a person with significant control on 16 February 2021	View PDF Cessation of Keith Moore as a person with significant control on 16 February 2021 - link opens in a new window - 1 page (1 page)
17 Feb 2021	TM01	Termination of appointment of Keith Moore as a director on 16 February 2021	View PDF Termination of appointment of Keith Moore as a director on 16 February 2021 - link opens in a new window - 1 page (1 page)
17 Feb 2021	AP01	Appointment of Mr. Nicholas Anthony Dilworth as a director on 16 February 2021	View PDF Appointment of Mr. Nicholas Anthony Dilworth as a director on 16 February 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	PSC02	Notification of Stobart Holdings Limited as a person with significant control on 16 February 2021	View PDF Notification of Stobart Holdings Limited as a person with significant control on 16 February 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	AP01	Appointment of Mr Lewis Ian Girdwood as a director on 16 February 2021	View PDF Appointment of Mr Lewis Ian Girdwood as a director on 16 February 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-12-29	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-12-29 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-22 GBP 1	View PDF Incorporation Statement of capital on 2020-12-22 GBP 1 - link opens in a new window - 38 pages (38 pages)

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ESKEN LIMITED

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