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ESSEX STREET INVESTMENTS LIMITED

Company number 02625014

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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)
04 Jun 2013 GAZ2 Final Gazette dissolved following liquidation
04 Mar 2013 4.71 Return of final meeting in a members' voluntary winding up
15 Jan 2013 4.68 Liquidators' statement of receipts and payments to 6 December 2012
22 Dec 2011 AD01 Registered office address changed from Bupa House 15-19 Bloomsbury Way London WC1A 2BA on 22 December 2011
22 Dec 2011 600 Appointment of a voluntary liquidator
22 Dec 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-12-07
22 Dec 2011 4.70 Declaration of solvency
08 Dec 2011 TM01 Termination of appointment of Nicholas Tetley Beazley as a director on 7 December 2011
26 Sep 2011 AA Full accounts made up to 31 December 2010
15 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
Statement of capital on 2011-07-15
  • GBP 2
23 Nov 2010 MA Memorandum and Articles of Association
23 Nov 2010 SH20 Statement by Directors
23 Nov 2010 CAP-SS Solvency Statement dated 22/11/10
23 Nov 2010 SH19 Statement of capital on 23 November 2010
  • GBP 2
23 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
19 Nov 2010 TM01 Termination of appointment of Mark Ralf as a director
23 Jul 2010 TM01 Termination of appointment of Fraser Gregory as a director
22 Jul 2010 AP01 Appointment of Steven Michael Los as a director
14 Jul 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
18 May 2010 AA Full accounts made up to 31 December 2009
15 May 2010 CH01 Director's details changed for Fraser David Gregory on 13 May 2010
14 Oct 2009 CH01 Director's details changed for Nicholas Tetley Beazley on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Mahboob Ali Merchant on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Fraser David Gregory on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Mark Alexander Ralf on 1 October 2009