ESSELTE HOLDINGS LIMITED: Filings
Overview
| Company Name | ESSELTE HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01399415 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for ESSELTE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Director's details changed for Ms Katherine Alexandra Spence on May 10, 2021 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ms Katherine Alexandra Spence on May 10, 2021 | 1 pages | CH03 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 16 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Oct 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Walter Joe Thomas as a person with significant control on May 22, 2020 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Christopher Neil Hopkinson as a director on Jun 05, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Ms Katherine Alexandra Spence as a secretary on Jun 05, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Robert Michael Grimes as a director on Jun 01, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Michael Grimes as a secretary on Jun 01, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Oct 26, 2019 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Sep 26, 2019
| 4 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 17 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resignation of an auditor | 2 pages | AA03 | ||||||||||
Confirmation statement made on Oct 26, 2018 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Sep 21, 2018
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 16 pages | AA | ||||||||||
Director's details changed for Mr Robert Michael Grimes on Aug 29, 2018 | 2 pages | CH01 | ||||||||||
Termination of appointment of Nigel Robert Gunn as a director on Jul 24, 2018 | 1 pages | TM01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0