ESS HOLDINGS (WELLINGBOROUGH) LIMITED

Company number 05673708

Date	Type	Description	View / Download
21 Jul 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
07 Apr 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 May 2014	TM01	Termination of appointment of Horacio Carvalho as a director	(1 page)
19 May 2014	AP01	Appointment of Mr Adam James Philpott as a director	(2 pages)
02 Apr 2014	SH01	Statement of capital following an allotment of shares on 26 March 2014 GBP 810,000	(3 pages)
26 Mar 2014	TM01	Termination of appointment of Rameshchandra Radia as a director	(1 page)
18 Feb 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders	(5 pages)
30 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
22 Jan 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	(5 pages)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
08 Feb 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	(6 pages)
23 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
21 Apr 2011	AD01	Registered office address changed from 1 Lyric Square Office 6.14 London W6 0NB United Kingdom on 21 April 2011	(1 page)
08 Feb 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	(6 pages)
31 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
08 Jun 2010	TM02	Termination of appointment of Ramesh Radia as a secretary	(1 page)
08 Jun 2010	AP01	Appointment of Mr Ramesh Chandra Babulal Radia as a director	(2 pages)
07 Jun 2010	AP03	Appointment of Mr Ramesh Chandra Babulal Radia as a secretary	(1 page)
30 Mar 2010	TM01	Termination of appointment of David Bulman as a director	(1 page)
30 Mar 2010	AD01	Registered office address changed from 15 Berkeley Street 4Th Floor London W1J 8DY on 30 March 2010	(1 page)
02 Feb 2010	TM01	Termination of appointment of Bernardo Meira as a director	(1 page)
30 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
29 Jan 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders	(7 pages)
29 Jan 2010	CH01	Director's details changed for Mr Bernardo De Almeida Cabral Meira on 26 January 2010	(2 pages)
29 Jan 2010	CH01	Director's details changed for David Bulman on 26 January 2010	(2 pages)