ESG2 LIMITED: Filings

  • Overview

    Company NameESG2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08357079
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ESG2 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 Jan 11, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    13 pagesAA

    Confirmation statement made on Jan 11, 2017 with updates

    5 pagesCS01

    Registered office address changed from 28 Scrutton Street London EC2A 4RP to C/O the Jmh Partnership Jmh House, 481 Green Lanes Palmers Green London N13 4BS on Jan 04, 2017

    1 pagesAD01

    Termination of appointment of Philip Jeremy Adey as a director on Sep 30, 2016

    1 pagesTM01

    Full accounts made up to Dec 31, 2015

    13 pagesAA

    Annual return made up to Jan 11, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2016

    Statement of capital on Feb 08, 2016

    • Capital: GBP 100
    SH01

    Register inspection address has been changed from 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD

    1 pagesAD02

    Full accounts made up to Dec 31, 2014

    12 pagesAA

    Annual return made up to Jan 11, 2015 with full list of shareholders

    AR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2015

    Statement of capital on Feb 04, 2015

    • Capital: GBP 100
    SH01

    Appointment of Mr Philip Jeremy Adey as a director on Nov 05, 2014

    2 pagesAP01

    Full accounts made up to Dec 31, 2013

    12 pagesAA

    Annual return made up to Jan 11, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2014

    Statement of capital on Feb 10, 2014

    • Capital: GBP 100
    SH01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Director's details changed for Ian Victor Nash on Nov 01, 2013

    2 pagesCH01

    Appointment of Mr Philip James Duquenoy as a director

    2 pagesAP01

    Termination of appointment of Simon Michaels as a director

    1 pagesTM01

    Registered office address changed from * Jmh House 481 Green Lane Palmers Green London N13 4BS United Kingdom* on Jun 28, 2013

    1 pagesAD01

    legacy

    5 pagesMG01

    Current accounting period shortened from Jan 31, 2014 to Dec 31, 2013

    3 pagesAA01

    Incorporation

    37 pagesNEWINC

    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