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ESSENTRA (GREAT HARWOOD) LTD.
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ESSENTRA (GREAT HARWOOD) LTD.: Filings

    • Overview

    Company NameESSENTRA (GREAT HARWOOD) LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02131455
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ESSENTRA (GREAT HARWOOD) LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Confirmation statement made on Oct 08, 2019 with updates

    		5 pagesCS01

    Statement of capital on Oct 11, 2019

    • Capital: GBP 1
    		3 pagesSH19

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesCAP-SS

    Appointment of Mr Jon Michael Green as a director on Jul 15, 2019

    		2 pagesAP01

    Confirmation statement made on Oct 08, 2018 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2017

    		23 pagesAA

    Termination of appointment of Peter Rayner as a director on Apr 30, 2018

    		1 pagesTM01

    Appointment of Mr Peter Rayner as a director on Nov 06, 2017

    		2 pagesAP01

    Termination of appointment of Leonard Mcneil Kirk as a director on Nov 06, 2017

    		1 pagesTM01

    Confirmation statement made on Oct 08, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		24 pagesAA

    Appointment of Mr Iain Philip Percival as a director on Mar 01, 2017

    		2 pagesAP01

    Termination of appointment of Hugh Alexander Ross as a director on Feb 14, 2017

    		1 pagesTM01

    Confirmation statement made on Oct 08, 2016 with updates

    		6 pagesCS01

    Full accounts made up to Dec 31, 2015

    		25 pagesAA

    Satisfaction of charge 021314550017 in full

    		4 pagesMR04

    Satisfaction of charge 021314550018 in full

    		4 pagesMR04

    Auditor's resignation

    		1 pagesAUD

    Full accounts made up to Dec 31, 2014

    		18 pagesAA

    Annual return made up to Oct 08, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2015

    Statement of capital on Oct 28, 2015

    • Capital: GBP 100
    		SH01

    Registered office address changed from Avebury House 201-249 Avebury Boulevard Milton Keynes Buckinghamshire MK9 1AU United Kingdom to Avebury House 225-229 Avebury Boulevard Milton Keynes Buckinghamshire MK9 1AU on Oct 20, 2015

    		2 pagesAD01
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    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