ESKEN REALISATIONS LIMITED

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THIRD FLOOR 15 STRATFORD PLACE LONDON ENGLAND W1C 1BE

Documents

Documents
Date Category Description Pages
30 Apr 2024 gazette Gazette Dissolved Voluntary 1 Buy now
12 Mar 2024 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
13 Feb 2024 gazette Gazette Notice Voluntary 1 Buy now
06 Feb 2024 dissolution Dissolution Application Strike Off Company 3 Buy now
30 Dec 2023 mortgage Statement of satisfaction of a charge 4 Buy now
12 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2023 accounts Annual Accounts 13 Buy now
26 Jul 2023 officers Termination of appointment of director (Lewis Ian Girdwood) 1 Buy now
22 Jun 2023 officers Appointment of director (David James Buchanan Shearer) 2 Buy now
03 Jan 2023 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jan 2023 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jan 2023 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jan 2023 mortgage Statement of satisfaction of a charge 1 Buy now
21 Dec 2022 mortgage Registration of a charge 82 Buy now
19 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Sep 2022 accounts Annual Accounts 15 Buy now
26 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Apr 2022 change-of-name Certificate Change Of Name Company 3 Buy now
13 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2021 accounts Annual Accounts 20 Buy now
10 Sep 2021 mortgage Registration of a charge 79 Buy now
13 May 2021 officers Termination of appointment of director (Warwick Brady) 1 Buy now
15 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2020 accounts Annual Accounts 19 Buy now
20 Jun 2020 resolution Resolution 3 Buy now
10 Jun 2020 mortgage Registration of a charge 79 Buy now
27 May 2020 mortgage Registration of a charge 79 Buy now
17 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2019 accounts Annual Accounts 19 Buy now
11 Sep 2019 officers Appointment of director (Mr Nicholas Anthony Dilworth) 2 Buy now
11 Sep 2019 officers Appointment of director (Mr Lewis Ian Girdwood) 2 Buy now
17 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2018 accounts Annual Accounts 16 Buy now
20 Jun 2018 officers Termination of appointment of director (William Andrew Tinkler) 1 Buy now
20 Jun 2018 officers Appointment of director (Warwick Brady) 2 Buy now
19 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2017 officers Termination of appointment of director (Richard Edward Charles Butcher) 1 Buy now
15 Nov 2017 officers Termination of appointment of secretary (Richard Edward Charles Butcher) 1 Buy now
25 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Aug 2017 accounts Annual Accounts 16 Buy now
28 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Dec 2016 accounts Annual Accounts 16 Buy now
22 Dec 2015 annual-return Annual Return 4 Buy now
06 Dec 2015 accounts Annual Accounts 14 Buy now
05 Nov 2015 address Move Registers To Sail Company With New Address 1 Buy now
10 Feb 2015 mortgage Statement of satisfaction of a charge 2 Buy now
06 Feb 2015 mortgage Registration of a charge 60 Buy now
12 Jan 2015 incorporation Memorandum Articles 10 Buy now
12 Jan 2015 resolution Resolution 1 Buy now
07 Jan 2015 annual-return Annual Return 4 Buy now
07 Jan 2015 officers Change of particulars for director (Mr Richard Edward Charles Butcher) 2 Buy now
07 Jan 2015 officers Change of particulars for secretary (Richard Edward Charles Butcher) 1 Buy now
07 Jan 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
07 Jan 2015 officers Change of particulars for director (Mr William Andrew Tinkler) 2 Buy now
05 Dec 2014 accounts Annual Accounts 15 Buy now
27 Nov 2014 mortgage Statement of satisfaction of a charge 1 Buy now
27 Oct 2014 miscellaneous Miscellaneous 2 Buy now
07 May 2014 resolution Resolution 1 Buy now
07 May 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
07 May 2014 officers Termination of appointment of director (William Stobart) 2 Buy now
12 Dec 2013 annual-return Annual Return 7 Buy now
02 Dec 2013 accounts Annual Accounts 15 Buy now
19 Aug 2013 officers Change of particulars for secretary (Richard Edward Charles Butcher) 2 Buy now
19 Aug 2013 officers Change of particulars for director (Mr Richard Edward Charles Butcher) 2 Buy now
15 Aug 2013 officers Change of particulars for director (Mr William Stobart) 2 Buy now
15 Aug 2013 officers Change of particulars for director (Mr William Andrew Tinkler) 2 Buy now
02 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Feb 2013 auditors Auditors Resignation Company 1 Buy now
14 Dec 2012 annual-return Annual Return 7 Buy now
06 Dec 2012 accounts Annual Accounts 15 Buy now
10 Oct 2012 officers Change of particulars for director (Mr William Stobart) 2 Buy now
30 Mar 2012 mortgage Particulars of a mortgage or charge 8 Buy now
14 Dec 2011 annual-return Annual Return 7 Buy now
07 Oct 2011 officers Change of particulars for director (Mr Richard Edward Charles Butcher) 2 Buy now
06 Sep 2011 accounts Annual Accounts 15 Buy now
06 Sep 2011 officers Appointment of secretary (Richard Edward Charles Butcher) 2 Buy now
06 Sep 2011 officers Termination of appointment of secretary (Trevor Howarth) 1 Buy now
27 May 2011 officers Change of particulars for director (Mr Richard Edward Charles Butcher) 2 Buy now
07 Jan 2011 address Change Sail Address Company With Old Address 1 Buy now
14 Dec 2010 annual-return Annual Return 7 Buy now
06 Dec 2010 accounts Annual Accounts 15 Buy now
20 Oct 2010 resolution Resolution 4 Buy now
20 Oct 2010 resolution Resolution 4 Buy now
07 Oct 2010 address Change Sail Address Company 1 Buy now
10 Jun 2010 mortgage Particulars of a mortgage or charge 11 Buy now
03 Jan 2010 accounts Annual Accounts 15 Buy now
17 Dec 2009 annual-return Annual Return 5 Buy now
18 Mar 2009 officers Appointment terminated secretary richard butcher 1 Buy now
18 Mar 2009 officers Secretary appointed trevor howarth 1 Buy now
27 Dec 2008 accounts Annual Accounts 15 Buy now
23 Dec 2008 annual-return Return made up to 12/12/08; full list of members 4 Buy now
13 May 2008 auditors Auditors Resignation Company 1 Buy now
11 Jan 2008 annual-return Return made up to 12/12/07; full list of members 2 Buy now
11 Jan 2008 officers Director's particulars changed 1 Buy now
10 Dec 2007 accounts Annual Accounts 16 Buy now
21 Feb 2007 address Registered office changed on 21/02/07 from: brunthill road kingstown industrial estate carlisle CA3 0EH 1 Buy now
06 Jan 2007 annual-return Return made up to 12/12/06; full list of members 7 Buy now
12 Oct 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now