ESRG DEVELOPMENTS LIMITED

Company number 09203133 ·

Liquidation

42 filings

Date Filing
21 Feb 2025 Progress report in a winding up by the court · 18 pages View document
26 Feb 2024 Registered office address changed from Regus House Herons Way Chester Business Park Chester CH4 9QR to 3rd Floor Castlemead Lower Castle Street Bristol BS1 3AG on 2024-02-26 · 2 pages View document
21 Feb 2024 Appointment of a liquidator · 3 pages View document
14 Feb 2024 Restoration by order of court - previously in Compulsory Liquidation · 2 pages View document
20 Dec 2021 Final Gazette dissolved following liquidation View document
20 Dec 2021 Final Gazette dissolved following liquidation · 1 page View document
12 Jun 2019 ORDER OF COURT TO WIND UP View document
26 Apr 2019 PREVSHO FROM 28/07/2018 TO 27/07/2018 View document
17 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR ANTHONY COPSEY View document
4 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR JONATHAN REHBEIN View document
10 Dec 2018 APPOINTMENT TERMINATED, SECRETARY RICHARD CUNNINGHAM View document
24 Jul 2018 31/07/17 TOTAL EXEMPTION FULL View document
17 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARFIELD EVANS / 17/07/2018 View document
17 Jul 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES View document
4 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESRG PROPERTY DEVELOPMENTS PLC View document
26 Apr 2018 PREVSHO FROM 29/07/2017 TO 28/07/2017 View document
8 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR STUART STOBIE View document
29 Jan 2018 DIRECTOR APPOINTED MR ANTHONY COPSEY View document
27 Sep 2017 Annual accounts, small company total exemption, made up to 29 July 2016 View document
25 Sep 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/07/15 View document
12 Jul 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES View document
28 Apr 2017 PREVSHO FROM 30/07/2016 TO 29/07/2016 View document
8 Mar 2017 SECRETARY APPOINTED MR RICHARD LESLIE CUNNINGHAM View document
8 Feb 2017 REGISTRATION OF A CHARGE / CHARGE CODE 092031330001 View document
11 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN REHBEIN / 01/01/2017 View document
29 Jul 2016 Annual accounts for the year ending 29 July 2016 View accounts
10 Jun 2016 Annual return made up to 10 June 2016 with full list of shareholders View document
10 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR NEIL GRINNALL View document
18 May 2016 Annual accounts, small company total exemption, made up to 30 July 2015 View document
3 Nov 2015 Annual return made up to 4 September 2015 with full list of shareholders View document
30 Jul 2015 Annual accounts for the year ending 30 July 2015 View accounts
14 May 2015 DIRECTOR APPOINTED NEIL STUART GRINNALL View document
29 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR JOHAN GOUWS View document
6 Mar 2015 CURRSHO FROM 30/09/2015 TO 30/07/2015 View document
13 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / JOHAN GOUWS / 13/01/2015 View document
13 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN REHBEIN / 13/01/2015 View document
28 Dec 2014 DIRECTOR APPOINTED MR DAVID GARFIELD EVANS View document
22 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN REMBEIN / 04/12/2014 View document
18 Dec 2014 REGISTERED OFFICE CHANGED ON 18/12/2014 FROM 43 WHITE FRIARS CHESTER CH1 1NZ UNITED KINGDOM View document
22 Sep 2014 DIRECTOR APPOINTED JOHAN GOUWS View document
22 Sep 2014 DIRECTOR APPOINTED JONATHAN REMBEIN View document
4 Sep 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document