ES REALISATIONS 2017 PLC filing history - Find and update company information

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ES REALISATIONS 2017 PLC

Company number 02039233

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
31 Aug 2021	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 3 pages (3 pages)
16 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Nov 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 26 pages (26 pages)
16 Nov 2018	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 26 pages (26 pages)
18 Jun 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 26 pages (26 pages)
05 Jan 2018	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 49 pages (49 pages)
18 Dec 2017	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
12 Dec 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-11-08	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-11-08 - link opens in a new window - 2 pages (2 pages)
12 Dec 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Dec 2017	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 13 pages (13 pages)
28 Nov 2017	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
27 Nov 2017	AD01	Registered office address changed from 186 City Road London EC1V 2NT to 15 Canada Square Canary Wharf London E14 5GL on 27 November 2017	View PDF Registered office address changed from 186 City Road London EC1V 2NT to 15 Canada Square Canary Wharf London E14 5GL on 27 November 2017 - link opens in a new window - 2 pages (2 pages)
22 Nov 2017	TM02	Termination of appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 22 November 2017	View PDF Termination of appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 22 November 2017 - link opens in a new window - 1 page (1 page)
06 Oct 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
13 Sep 2017	MR04	Satisfaction of charge 020392330010 in full	View PDF Satisfaction of charge 020392330010 in full - link opens in a new window - 1 page (1 page)
01 Sep 2017	TM02	Termination of appointment of Mark Ronald Sydney Beadle as a secretary on 1 September 2017	View PDF Termination of appointment of Mark Ronald Sydney Beadle as a secretary on 1 September 2017 - link opens in a new window - 1 page (1 page)
01 Sep 2017	AP04	Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 1 September 2017	View PDF Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
30 Aug 2017	MR04	Satisfaction of charge 020392330007 in full	View PDF Satisfaction of charge 020392330007 in full - link opens in a new window - 1 page (1 page)
24 Mar 2017	AA	Full accounts made up to 29 June 2016	View PDF Full accounts made up to 29 June 2016 - link opens in a new window - 27 pages (27 pages)
04 Jan 2017	MR01	Registration of charge 020392330010, created on 22 December 2016	View PDF Registration of charge 020392330010, created on 22 December 2016 - link opens in a new window - 5 pages (5 pages)
23 Dec 2016	MR01	Registration of charge 020392330009, created on 23 December 2016	View PDF Registration of charge 020392330009, created on 23 December 2016 - link opens in a new window - 25 pages (25 pages)
22 Dec 2016	AA01	Previous accounting period shortened from 30 June 2016 to 29 June 2016	View PDF Previous accounting period shortened from 30 June 2016 to 29 June 2016 - link opens in a new window - 1 page (1 page)
01 Nov 2016	CS01	Confirmation statement made on 29 October 2016 with updates	View PDF Confirmation statement made on 29 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Sep 2016	TM02	Termination of appointment of Howard Graham Sharp as a secretary on 1 April 2016	View PDF Termination of appointment of Howard Graham Sharp as a secretary on 1 April 2016 - link opens in a new window - 1 page (1 page)
22 Sep 2016	AP03	Appointment of Mr Mark Ronald Sydney Beadle as a secretary on 1 April 2016	View PDF Appointment of Mr Mark Ronald Sydney Beadle as a secretary on 1 April 2016 - link opens in a new window - 2 pages (2 pages)

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