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ESKEN REALISATIONS LIMITED

Company number 03000614

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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)
30 Apr 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Mar 2024 SOAS(A) Voluntary strike-off action has been suspended
13 Feb 2024 GAZ1(A) First Gazette notice for voluntary strike-off
06 Feb 2024 DS01 Application to strike the company off the register
30 Dec 2023 MR04 Satisfaction of charge 030006140008 in full
12 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with no updates
02 Nov 2023 AA Full accounts made up to 28 February 2023
26 Jul 2023 TM01 Termination of appointment of Lewis Ian Girdwood as a director on 24 July 2023
22 Jun 2023 AP01 Appointment of David James Buchanan Shearer as a director on 21 June 2023
03 Jan 2023 MR04 Satisfaction of charge 030006140004 in full
03 Jan 2023 MR04 Satisfaction of charge 030006140005 in full
03 Jan 2023 MR04 Satisfaction of charge 030006140006 in full
03 Jan 2023 MR04 Satisfaction of charge 030006140007 in full
21 Dec 2022 MR01 Registration of charge 030006140008, created on 15 December 2022
19 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with updates
07 Sep 2022 AA Full accounts made up to 28 February 2022
26 May 2022 PSC05 Change of details for Stobart Holdings Limited as a person with significant control on 6 April 2022
06 Apr 2022 CERTNM Company name changed stobart realisations LIMITED\certificate issued on 06/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-04
13 Dec 2021 CS01 Confirmation statement made on 12 December 2021 with no updates
22 Sep 2021 AA Full accounts made up to 28 February 2021
10 Sep 2021 MR01 Registration of charge 030006140007, created on 26 August 2021
13 May 2021 TM01 Termination of appointment of Warwick Brady as a director on 30 April 2021
15 Dec 2020 CS01 Confirmation statement made on 12 December 2020 with no updates
03 Nov 2020 AA Full accounts made up to 29 February 2020
20 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-20