ES REALISATIONS 2017 PLC

02039233
15 CANADA SQUARE CANARY WHARF LONDON E14 5GL

Documents

Documents
Date Category Description Pages
31 Aug 2021 restoration Restoration Order Of Court 3 Buy now
16 Feb 2019 gazette Gazette Dissolved Liquidation 1 Buy now
19 Nov 2018 insolvency Liquidation In Administration Progress Report 26 Buy now
16 Nov 2018 insolvency Liquidation In Administration Move To Dissolution 26 Buy now
18 Jun 2018 insolvency Liquidation In Administration Progress Report 26 Buy now
05 Jan 2018 insolvency Liquidation In Administration Proposals 49 Buy now
18 Dec 2017 insolvency Liquidation Administration Notice Deemed Approval Of Proposals 3 Buy now
12 Dec 2017 resolution Resolution 2 Buy now
12 Dec 2017 change-of-name Change Of Name Notice 2 Buy now
10 Dec 2017 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 13 Buy now
28 Nov 2017 insolvency Liquidation In Administration Appointment Of Administrator 3 Buy now
27 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
22 Nov 2017 officers Termination of appointment of secretary (Addleshaw Goddard (Scotland) Secretarial Limited) 1 Buy now
06 Oct 2017 auditors Auditors Resignation Company 1 Buy now
13 Sep 2017 mortgage Statement of satisfaction of a charge 1 Buy now
01 Sep 2017 officers Termination of appointment of secretary (Mark Ronald Sydney Beadle) 1 Buy now
01 Sep 2017 officers Appointment of corporate secretary (Addleshaw Goddard (Scotland) Secretarial Limited) 2 Buy now
30 Aug 2017 mortgage Statement of satisfaction of a charge 1 Buy now
24 Mar 2017 accounts Annual Accounts 27 Buy now
04 Jan 2017 mortgage Registration of a charge 5 Buy now
23 Dec 2016 mortgage Registration of a charge 25 Buy now
22 Dec 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Sep 2016 officers Termination of appointment of secretary (Howard Graham Sharp) 1 Buy now
22 Sep 2016 officers Appointment of secretary (Mr Mark Ronald Sydney Beadle) 2 Buy now
21 Sep 2016 officers Termination of appointment of director (Robert David Openshaw) 1 Buy now
29 Apr 2016 officers Termination of appointment of director (Howard Graham Sharp) 1 Buy now
29 Oct 2015 annual-return Annual Return 5 Buy now
29 Oct 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
02 Oct 2015 accounts Annual Accounts 21 Buy now
18 Sep 2015 officers Appointment of director (Mr Mark Ronald Sydney Beadle) 2 Buy now
15 Sep 2015 officers Appointment of director (Mr Robert David Openshaw) 2 Buy now
24 Aug 2015 officers Change of particulars for director (Mr Howard Graham Sharp) 2 Buy now
03 Jun 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
27 Feb 2015 officers Termination of appointment of director (Paul Harvey) 1 Buy now
06 Nov 2014 accounts Annual Accounts 22 Buy now
29 Oct 2014 annual-return Annual Return 5 Buy now
01 Oct 2014 gazette Gazette Filings Brought Up To Date 1 Buy now
30 Sep 2014 gazette Gazette Notice Compulsary 1 Buy now
07 May 2014 officers Appointment of director (Mr Howard Graham Sharp) 2 Buy now
07 May 2014 officers Termination of appointment of director (Alison Burrows) 1 Buy now
07 May 2014 officers Appointment of secretary (Mr Howard Graham Sharp) 2 Buy now
07 May 2014 officers Termination of appointment of secretary (Alison Burrows) 1 Buy now
30 Oct 2013 annual-return Annual Return 5 Buy now
06 Aug 2013 mortgage Registration of a charge 54 Buy now
01 Jul 2013 officers Termination of appointment of director (Lesley Shearman) 1 Buy now
01 May 2013 accounts Annual Accounts 20 Buy now
26 Apr 2013 mortgage Registration of a charge 21 Buy now
28 Mar 2013 officers Termination of appointment of director (John Poskitt) 1 Buy now
11 Feb 2013 officers Termination of appointment of director (Anthony Hampson) 1 Buy now
28 Jan 2013 officers Termination of appointment of director (Craig Mcgilvray) 1 Buy now
25 Jan 2013 officers Appointment of director (Mr Paul Harvey) 2 Buy now
25 Jan 2013 officers Appointment of director (Mr Stephen John Barrett) 2 Buy now
26 Nov 2012 officers Termination of appointment of director (Michael Hall) 1 Buy now
05 Nov 2012 annual-return Annual Return 7 Buy now
06 Jul 2012 officers Appointment of director (Mr Michael Edward Hall) 2 Buy now
30 May 2012 accounts Annual Accounts 20 Buy now
22 Feb 2012 address Move Registers To Sail Company 1 Buy now
21 Feb 2012 address Change Sail Address Company With Old Address 1 Buy now
25 Jan 2012 officers Appointment of secretary (Alison Jane Burrows) 3 Buy now
25 Jan 2012 officers Termination of appointment of director (Martyn Crowfoot) 2 Buy now
25 Jan 2012 officers Termination of appointment of secretary (Martyn Crowfoot) 2 Buy now
01 Nov 2011 annual-return Annual Return 7 Buy now
07 Jun 2011 accounts Annual Accounts 20 Buy now
11 Nov 2010 annual-return Annual Return 7 Buy now
05 Oct 2010 officers Termination of appointment of director (Lee Moody) 2 Buy now
05 Oct 2010 officers Termination of appointment of director (Suzanne Jackson) 2 Buy now
05 Oct 2010 officers Appointment of director (Mr John Robert Poskitt) 3 Buy now
05 Oct 2010 resolution Resolution 2 Buy now
18 Aug 2010 officers Termination of appointment of director (Michael Garrett) 1 Buy now
24 Jun 2010 accounts Annual Accounts 20 Buy now
20 Apr 2010 officers Termination of appointment of director (Ian Whittingham) 1 Buy now
19 Feb 2010 officers Termination of appointment of director (James Walker) 1 Buy now
16 Feb 2010 officers Appointment of director (Suzanne Margaret Jackson) 3 Buy now
16 Feb 2010 officers Appointment of director (Anthony Peter Hampson) 3 Buy now
26 Nov 2009 officers Appointment of director (Craig Matthew Mcgilvray) 3 Buy now
17 Nov 2009 annual-return Annual Return 8 Buy now
04 Nov 2009 address Move Registers To Sail Company 1 Buy now
04 Nov 2009 officers Change of particulars for director (Mr Martyn Christopher Crowfoot) 2 Buy now
04 Nov 2009 officers Change of particulars for director (James Newman Walker) 2 Buy now
04 Nov 2009 address Change Sail Address Company 1 Buy now
04 Nov 2009 officers Change of particulars for director (Mr Ian Whittingham) 2 Buy now
04 Nov 2009 officers Change of particulars for director (Michael Stephen Garrett) 2 Buy now
04 Nov 2009 officers Change of particulars for director (Lee Mark Moody) 2 Buy now
04 Nov 2009 officers Change of particulars for director (Lesley Shearman) 2 Buy now
04 Nov 2009 officers Change of particulars for director (Alison Jane Burrows) 2 Buy now
04 Nov 2009 officers Change of particulars for secretary (Mr Martyn Christopher Crowfoot) 1 Buy now
08 Jul 2009 accounts Annual Accounts 19 Buy now
23 Mar 2009 officers Director appointed lee mark moody 2 Buy now
21 Dec 2008 officers Appointment terminated director richard webster 1 Buy now
06 Nov 2008 annual-return Return made up to 29/10/08; full list of members 5 Buy now
13 Oct 2008 officers Director appointed ian whittingham 2 Buy now
13 Oct 2008 officers Director appointed james walker 2 Buy now
22 Jul 2008 officers Director's change of particulars / alison burrows / 12/06/2008 1 Buy now
26 Jun 2008 accounts Annual Accounts 22 Buy now
11 Feb 2008 officers Director resigned 1 Buy now
30 Oct 2007 annual-return Return made up to 29/10/07; full list of members 3 Buy now
30 Oct 2007 address Location of register of members 1 Buy now
17 Sep 2007 officers Director's particulars changed 1 Buy now
17 Sep 2007 address Registered office changed on 17/09/07 from: scriptor court 155 farringdon road london EC1R 3AD 1 Buy now