ESS ST PANCRAS LIMITED

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Company Documents

DateDescription
23/05/2323 May 2023 Final Gazette dissolved via voluntary strike-off

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23/05/2323 May 2023 Final Gazette dissolved via voluntary strike-off

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07/03/237 March 2023 First Gazette notice for voluntary strike-off

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07/03/237 March 2023 First Gazette notice for voluntary strike-off

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27/02/2327 February 2023 Application to strike the company off the register

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27/01/2327 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Micro company accounts made up to 2021-04-30

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14/07/2114 July 2021 Compulsory strike-off action has been discontinued

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13/07/2113 July 2021 First Gazette notice for compulsory strike-off

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12/07/2112 July 2021 Confirmation statement made on 2021-04-22 with updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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27/04/2127 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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19/04/2119 April 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ISAAC WOLANSKI / 19/04/2021

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01/05/201 May 2020 CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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30/01/2030 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES

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31/01/1931 January 2019 30/04/18 UNAUDITED ABRIDGED

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05/05/185 May 2018 CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES

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30/01/1830 January 2018 30/04/17 UNAUDITED ABRIDGED

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES

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22/02/1722 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ISAAC WOLANSKI / 22/02/2017

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22/02/1722 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ISAAC WOLANSKI / 22/02/2017

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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20/07/1620 July 2016 DISS40 (DISS40(SOAD))

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20/07/1620 July 2016 Compulsory strike-off action has been discontinued

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19/07/1619 July 2016 First Gazette notice for compulsory strike-off

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19/07/1619 July 2016 FIRST GAZETTE

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14/07/1614 July 2016 Annual return made up to 22 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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22/01/1622 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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24/04/1524 April 2015 Annual return made up to 22 April 2015 with full list of shareholders

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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28/04/1428 April 2014 Annual return made up to 22 April 2014 with full list of shareholders

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24/03/1424 March 2014 REGISTERED OFFICE CHANGED ON 24/03/2014 FROM 201 TRAFALGAR HOUSE GRENVILLE PLACE MILL HILL LONDON NW7 3SA UNITED KINGDOM

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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12/08/1312 August 2013 REGISTERED OFFICE CHANGED ON 12/08/2013 FROM 13 STATION ROAD LONDON N3 2SB

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15/05/1315 May 2013 Annual return made up to 22 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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06/06/126 June 2012 SECRETARY'S CHANGE OF PARTICULARS / MR SIMON MEIR WOLANSKI / 06/06/2012

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06/06/126 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MEIR WOLANSKI / 06/06/2012

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09/05/129 May 2012 Annual return made up to 22 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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27/02/1227 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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16/11/1116 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MEIR WOLANSKI / 16/11/2011

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16/11/1116 November 2011 SECRETARY'S CHANGE OF PARTICULARS / MR SIMON MEIR WOLANSKI / 16/11/2011

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26/05/1126 May 2011 Annual return made up to 22 April 2011 with full list of shareholders

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01/11/101 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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23/06/1023 June 2010 Annual return made up to 22 April 2010 with full list of shareholders

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON MEIR WOLANSKI / 10/03/2010

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10/03/1010 March 2010 SECRETARY'S CHANGE OF PARTICULARS / SIMON MEIR WOLANSKI / 10/03/2010

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02/03/102 March 2010 Annual accounts small company total exemption made up to 30 April 2009

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22/05/0922 May 2009 RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS

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06/05/096 May 2009 Annual accounts small company total exemption made up to 30 April 2008

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30/04/0830 April 2008 RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS

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27/02/0827 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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19/06/0719 June 2007 RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS

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26/03/0726 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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09/08/069 August 2006 RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS

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23/05/0523 May 2005 NEW DIRECTOR APPOINTED

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12/05/0512 May 2005 DIRECTOR RESIGNED

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12/05/0512 May 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/05/0512 May 2005 SECRETARY RESIGNED

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22/04/0522 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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