ESSANT 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 |
| 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 |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, 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 |
| 18/10/1718 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 04/02/164 February 2016 | APPOINTMENT TERMINATED, DIRECTOR HELGE ODMAN |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/08/154 August 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
| 29/05/1529 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/04/1522 April 2015 | DISS40 (DISS40(SOAD)) |
| 21/04/1521 April 2015 | FIRST GAZETTE |
| 24/09/1424 September 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/07/1315 July 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/07/1218 July 2012 | Annual return made up to 13 July 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 |
| 15/11/1115 November 2011 | DISS40 (DISS40(SOAD)) |
| 14/11/1114 November 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 08/11/118 November 2011 | FIRST GAZETTE |
| 21/04/1121 April 2011 | DIRECTOR APPOINTED HELGE MARTIN ODMAN |
| 21/04/1121 April 2011 | DIRECTOR APPOINTED JAN ANDERS JONAS PERSSON |
| 21/04/1121 April 2011 | DIRECTOR APPOINTED JAKOB HOHOLDT |
| 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: 4 |
| 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, DIRECTOR STANISLAW PATEY |
| 30/11/1030 November 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DICKINSON |
| 30/11/1030 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 30/11/1030 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK HUNTER |
| 30/11/1030 November 2010 | REGISTERED OFFICE CHANGED ON 30/11/2010 FROM ESSANT HOUSE 9 THE OFFICE CAMPUS PARAGON BUSINESS PARK WAKEFIELD WEST YORKSHIRE WF1 2UY |
| 23/11/1023 November 2010 | ADOPT ARTICLES 19/11/2010 |
| 27/10/1027 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/10/1027 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/07/1029 July 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STANISLAW JOZEF PATEY / 13/07/2010 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 22/05/0922 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 24/06/0824 June 2008 | REGISTERED OFFICE CHANGED ON 24/06/2008 FROM 100 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4LT |
| 03/12/073 December 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0714 August 2007 | REGISTERED OFFICE CHANGED ON 14/08/07 FROM: ELCOM HOUSE 203 BEDFORD AVENUE SLOUGH BERKSHIRE SL1 4RY |
| 04/07/074 July 2007 | SECRETARY RESIGNED |
| 04/07/074 July 2007 | DIRECTOR RESIGNED |
| 04/07/074 July 2007 | DIRECTOR RESIGNED |
| 24/03/0724 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/02/067 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/063 February 2006 | NEW DIRECTOR APPOINTED |
| 01/02/061 February 2006 | DIRECTOR RESIGNED |
| 29/07/0529 July 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0519 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0531 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0413 September 2004 | NC INC ALREADY ADJUSTED 03/09/04 |
| 13/09/0413 September 2004 | NEW DIRECTOR APPOINTED |
| 13/09/0413 September 2004 | NEW DIRECTOR APPOINTED |
| 13/09/0413 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/09/0413 September 2004 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 |
| 13/09/0413 September 2004 | SECRETARY RESIGNED |
| 13/09/0413 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/09/0413 September 2004 | DIRECTOR RESIGNED |
| 13/09/0413 September 2004 | £ NC 1000/300000 03/09 |
| 13/09/0413 September 2004 | NEW DIRECTOR APPOINTED |
| 13/09/0413 September 2004 | NEW DIRECTOR APPOINTED |
| 13/09/0413 September 2004 | S369(4) SHT NOTICE MEET 03/09/04 |
| 13/09/0413 September 2004 | REGISTERED OFFICE CHANGED ON 13/09/04 FROM: FIRST FLOOR ABBOTS HOUSE ABBEY STREET READING BERKSHIRE RG1 3BD |
| 03/09/043 September 2004 | COMPANY NAME CHANGED ABBOTS 327 LIMITED CERTIFICATE ISSUED ON 03/09/04 |
| 13/07/0413 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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