ESB HOTELS LIMITED: Filings

  • Overview

    Company NameESB HOTELS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02999276
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ESB HOTELS LIMITED?

    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

    3 pagesDS01

    Confirmation statement made on Aug 21, 2017 with updates

    5 pagesCS01

    Confirmation statement made on Jun 13, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    17 pagesAA

    Annual return made up to Jun 09, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2016

    Statement of capital on Jun 09, 2016

    • Capital: GBP 2
    SH01

    Secretary's details changed for Sally Ann Coughlan on Jan 02, 2016

    1 pagesCH03

    Registered office address changed from 68 Waterhouse Business Park 2 Cromar Way Chelmsford Essex CM1 2QE to Suite 64 Waterhouse Business Park 2 Cromar Way Chelmsford Essex CM1 2QE on Dec 07, 2015

    1 pagesAD01

    Full accounts made up to Dec 31, 2014

    21 pagesAA

    Termination of appointment of Matthew Alexander Rosenberg as a director on Jul 06, 2015

    1 pagesTM01

    Appointment of Martin Quinn as a director on Jul 06, 2015

    2 pagesAP01

    Annual return made up to Jun 09, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2015

    Statement of capital on Jun 11, 2015

    • Capital: GBP 2
    SH01

    Director's details changed for Matthew Alexander Rosenberg on Sep 23, 2014

    2 pagesCH01

    Secretary's details changed for Sally Ann Coughlan on Oct 02, 2014

    1 pagesCH03

    Full accounts made up to Dec 31, 2013

    20 pagesAA

    Registered office address changed from Queens Court 9-17 Eastern Road Romford Essex RM1 3NG to 68 Waterhouse Business Park 2 Cromar Way Chelmsford Essex CM1 2QE on Sep 29, 2014

    1 pagesAD01

    Annual return made up to Jun 09, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2014

    Statement of capital on Jul 01, 2014

    • Capital: GBP 2
    SH01

    Termination of appointment of Erwin Rieck as a director

    1 pagesTM01

    Full accounts made up to Dec 31, 2012

    22 pagesAA

    Annual return made up to Jun 09, 2013 with full list of shareholders

    5 pagesAR01

    Termination of appointment of W2001 Britannia Llc as a director

    1 pagesTM01

    Termination of appointment of W2001 Two Cv as a director

    1 pagesTM01

    Full accounts made up to Dec 31, 2011

    20 pagesAA

    Annual return made up to Jun 09, 2012 with full list of shareholders

    6 pagesAR01

    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