ESSANT GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/12/1917 December 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/10/191 October 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/09/1920 September 2019 | APPLICATION FOR STRIKING-OFF |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 03/04/193 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/09/1821 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 15/02/1815 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JASON CLARK |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 10/10/1710 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROACT IT UK LIMTIED |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/10/1613 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 22/06/1622 June 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 04/02/164 February 2016 | APPOINTMENT TERMINATED, DIRECTOR HELGE ODMAN |
| 12/10/1512 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 04/08/154 August 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 29/05/1529 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/04/1525 April 2015 | DISS40 (DISS40(SOAD)) |
| 21/04/1521 April 2015 | FIRST GAZETTE |
| 16/05/1416 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/05/1316 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/07/1223 July 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 24/05/1224 May 2012 | PREVSHO FROM 30/04/2012 TO 31/12/2011 |
| 02/02/122 February 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 28/06/1128 June 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 03/05/113 May 2011 | DIRECTOR APPOINTED JAKOB HOHOLDT |
| 21/04/1121 April 2011 | DIRECTOR APPOINTED JAN ANDERS JONAS PERSSON |
| 20/04/1120 April 2011 | DIRECTOR APPOINTED HELGE MARTIN ODMAN |
| 20/04/1120 April 2011 | APPOINTMENT TERMINATED, DIRECTOR CORNEILIUS BENNETT |
| 20/04/1120 April 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL MARSHALL |
| 12/04/1112 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/01/115 January 2011 | CURREXT FROM 31/12/2010 TO 30/04/2011 |
| 08/12/108 December 2010 | SECRETARY APPOINTED MR PAUL DENNIS MARSHALL |
| 08/12/108 December 2010 | DIRECTOR APPOINTED MR CORNEILIUS BENNETT |
| 01/12/101 December 2010 | DIRECTOR APPOINTED MR JASON GORDON CLARK |
| 30/11/1030 November 2010 | APPOINTMENT TERMINATED, SECRETARY MARK HUNTER |
| 30/11/1030 November 2010 | REGISTERED OFFICE CHANGED ON 30/11/2010 FROM 3 GREENGATE, CARDALE PARK HARROGATE NORTH YORKSHIRE HG3 1GY |
| 30/11/1030 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/11/1030 November 2010 | APPOINTMENT TERMINATED, DIRECTOR STANISLAW PATEY |
| 30/11/1030 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK HUNTER |
| 30/11/1030 November 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DICKINSON |
| 12/10/1012 October 2010 | 15/07/09 STATEMENT OF CAPITAL GBP 230900 |
| 12/10/1012 October 2010 | VARYING SHARE RIGHTS AND NAMES |
| 12/10/1012 October 2010 | 15/07/09 STATEMENT OF CAPITAL GBP 243000 |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/06/1011 June 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STANISLAW JOZEF PATEY / 11/05/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STANISLAW JOZEF PATEY / 10/06/2010 |
| 10/06/1010 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARK HUNTER / 10/06/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HUNTER / 10/06/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DICKINSON / 10/06/2010 |
| 11/01/1011 January 2010 | Annual return made up to 11 May 2009 with full list of shareholders |
| 11/06/0911 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK HUNTER / 01/05/2009 |
| 11/06/0911 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DICKINSON / 01/05/2009 |
| 11/06/0911 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK HUNTER / 01/05/2009 |
| 22/05/0922 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/09/0822 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 10/06/0810 June 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 |
| 12/11/0712 November 2007 | £ NC 1000/1000000 28/0 |
| 12/11/0712 November 2007 | NC INC ALREADY ADJUSTED 28/08/07 |
| 22/06/0722 June 2007 | NEW DIRECTOR APPOINTED |
| 04/06/074 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/06/074 June 2007 | NEW DIRECTOR APPOINTED |
| 16/05/0716 May 2007 | DIRECTOR RESIGNED |
| 16/05/0716 May 2007 | SECRETARY RESIGNED |
| 11/05/0711 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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