ES 2005 LIMITED: Filings

  • Overview

    Company NameES 2005 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05643504
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ES 2005 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

    Termination of appointment of Paul Johnson as a director on Oct 31, 2014

    1 pagesTM01

    Termination of appointment of Nicholas Morris as a director on Oct 31, 2014

    1 pagesTM01

    Accounts made up to Aug 31, 2013

    5 pagesAA

    Annual return made up to Dec 02, 2013 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2013

    Statement of capital on Dec 04, 2013

    • Capital: GBP 100
    SH01

    Full accounts made up to Aug 31, 2012

    14 pagesAA

    Annual return made up to Dec 02, 2012 with full list of shareholders

    8 pagesAR01

    Registered office address changed from 1 Thameside Centre Kew Bridge Road Kew Bridge Middlesex TW8 0HF on Dec 03, 2012

    1 pagesAD01

    Full accounts made up to Aug 31, 2011

    14 pagesAA

    Annual return made up to Dec 02, 2011 with full list of shareholders

    8 pagesAR01

    Full accounts made up to Aug 31, 2010

    13 pagesAA

    Appointment of Mr Stuart Andrew Carter as a director

    2 pagesAP01

    Termination of appointment of Andrew Vaughan as a director

    1 pagesTM01

    Annual return made up to Dec 02, 2010 with full list of shareholders

    8 pagesAR01

    Director's details changed for Andrew Vaughan on Dec 09, 2010

    2 pagesCH01

    Director's details changed for Paul Johnson on Dec 09, 2010

    2 pagesCH01

    Director's details changed for Mr Mark Thomas Boyce on Dec 09, 2010

    2 pagesCH01

    Full accounts made up to Aug 31, 2009

    13 pagesAA

    Appointment of Nicholas Morris as a director

    1 pagesAP01

    Annual return made up to Dec 02, 2009 with full list of shareholders

    15 pagesAR01

    Full accounts made up to Aug 31, 2008

    13 pagesAA

    legacy

    6 pages363a

    legacy

    1 pages288b

    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