ESSENDINE TRADITIONAL LTD

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DateDescription
28/03/2328 March 2023 Final Gazette dissolved via voluntary strike-off

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28/03/2328 March 2023 Final Gazette dissolved via voluntary strike-off

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10/01/2310 January 2023 First Gazette notice for voluntary strike-off

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10/01/2310 January 2023 First Gazette notice for voluntary strike-off

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04/01/234 January 2023 Change of details for Mr Mohammed Ayyaz as a person with significant control on 2023-01-03

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03/01/233 January 2023 Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2023-01-03

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03/01/233 January 2023 Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-16

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03/01/233 January 2023 Director's details changed for Mr Mohammed Ayyaz on 2022-11-16

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03/01/233 January 2023 Director's details changed for Mr Mohammed Ayyaz on 2023-01-03

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30/12/2230 December 2022 Application to strike the company off the register

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09/11/229 November 2022 Confirmation statement made on 2022-10-25 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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04/11/214 November 2021 Confirmation statement made on 2021-10-25 with updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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19/06/2019 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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18/06/2018 June 2020 DIRECTOR APPOINTED MR DAVEY CAIN

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18/06/2018 June 2020 CESSATION OF CONSTANTIN PREDOIU AS A PSC

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18/06/2018 June 2020 APPOINTMENT TERMINATED, DIRECTOR CONSTANTIN PREDOIU

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18/06/2018 June 2020 REGISTERED OFFICE CHANGED ON 18/06/2020 FROM 143 HATTERS LANE HIGH WYCOMBE HP13 7NF UNITED KINGDOM

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18/06/2018 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVEY CAIN

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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12/11/1912 November 2019 APPOINTMENT TERMINATED, DIRECTOR CHARLES NYARKO

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12/11/1912 November 2019 REGISTERED OFFICE CHANGED ON 12/11/2019 FROM 1 OAK GREEN AYLESBURY HP21 8LJ ENGLAND

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12/11/1912 November 2019 DIRECTOR APPOINTED MR CONSTANTIN PREDOIU

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12/11/1912 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONSTANTIN PREDOIU

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12/11/1912 November 2019 CESSATION OF CHARLES NYARKO AS A PSC

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30/10/1930 October 2019 CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES

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27/08/1927 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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19/06/1919 June 2019 REGISTERED OFFICE CHANGED ON 19/06/2019 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB ENGLAND

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19/06/1919 June 2019 DIRECTOR APPOINTED MR CHARLES NYARKO

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19/06/1919 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES NYARKO

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18/06/1918 June 2019 CESSATION OF TERRY DUNNE AS A PSC

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18/06/1918 June 2019 APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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25/10/1825 October 2018 CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES

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24/07/1824 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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29/06/1829 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE

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29/06/1829 June 2018 CESSATION OF GENEVIEVE JEROME AS A PSC

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29/06/1829 June 2018 DIRECTOR APPOINTED MR TERRY DUNNE

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29/06/1829 June 2018 APPOINTMENT TERMINATED, DIRECTOR GENEVIEVE JEROME

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29/06/1829 June 2018 REGISTERED OFFICE CHANGED ON 29/06/2018 FROM 17 STONEDALE BRISTOL LU4 9XZ ENGLAND

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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06/09/176 September 2017 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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05/09/175 September 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID CARYSFORTH

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05/09/175 September 2017 REGISTERED OFFICE CHANGED ON 05/09/2017 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM

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05/09/175 September 2017 REGISTERED OFFICE CHANGED ON 05/09/2017 FROM FLAT ABOVE, 45 WARMFIELD LANE WARMFIELD WAKEFIELD WF1 5TL ENGLAND

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05/09/175 September 2017 REGISTERED OFFICE CHANGED ON 05/09/2017 FROM 17 STONESDALE BRISTOL LU4 9XZ ENGLAND

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05/09/175 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GENEVIEVE JEROME

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05/09/175 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID THOMAS CARYSFORTH

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05/09/175 September 2017 CESSATION OF DAVID THOMAS CARYSFORTH AS A PSC

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05/09/175 September 2017 CESSATION OF MATTHEW GALLOWAY AS A PSC

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05/09/175 September 2017 DIRECTOR APPOINTED MISS GENEVIEVE JEROME

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05/09/175 September 2017 DIRECTOR APPOINTED MR DAVID THOMAS CARYSFORTH

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04/08/174 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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17/03/1717 March 2017 DIRECTOR APPOINTED TERENCE DUNNE

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17/03/1717 March 2017 APPOINTMENT TERMINATED, DIRECTOR MATTHEW GALLOWAY

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17/03/1717 March 2017 REGISTERED OFFICE CHANGED ON 17/03/2017 FROM 3 BRINGHURST ORTON GOLDHAY PETERBOROUGH PE2 5RS UNITED KINGDOM

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES

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21/06/1621 June 2016 APPOINTMENT TERMINATED, DIRECTOR MKHOSI SHIBA

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21/06/1621 June 2016 REGISTERED OFFICE CHANGED ON 21/06/2016 FROM 1 SYMINGTON ROAD BRISTOL BS16 2LJ UNITED KINGDOM

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21/06/1621 June 2016 DIRECTOR APPOINTED MATTHEW GALLOWAY

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07/12/157 December 2015 DIRECTOR APPOINTED MKHOSI SHIBA

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07/12/157 December 2015 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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07/12/157 December 2015 REGISTERED OFFICE CHANGED ON 07/12/2015 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM

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06/11/156 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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