ESSO PROPERTY MANAGEMENT COMPANY, LIMITED
Company number 00157038
- Company Overview for ESSO PROPERTY MANAGEMENT COMPANY, LIMITED (00157038)
- Filing history for ESSO PROPERTY MANAGEMENT COMPANY, LIMITED (00157038)
- People for ESSO PROPERTY MANAGEMENT COMPANY, LIMITED (00157038)
- Insolvency for ESSO PROPERTY MANAGEMENT COMPANY, LIMITED (00157038)
- More for ESSO PROPERTY MANAGEMENT COMPANY, LIMITED (00157038)
| 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) |
|---|---|---|---|
| 13 Apr 2024 | AD01 | Registered office address changed from Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX England to 44-46 Old Steine Brighton BN1 1NH on 13 April 2024 | |
| 03 Apr 2024 | LIQ01 | Declaration of solvency | |
| 03 Apr 2024 | 600 | Appointment of a voluntary liquidator | |
| 03 Apr 2024 | RESOLUTIONS |
Resolutions
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| 25 Mar 2024 | TM01 | Termination of appointment of Steven Adam Oldfield as a director on 22 March 2024 | |
| 25 Mar 2024 | TM01 | Termination of appointment of Paul Alexander Greenwood as a director on 22 March 2024 | |
| 22 Mar 2024 | TM01 | Termination of appointment of Roger Adams as a director on 22 March 2024 | |
| 22 Mar 2024 | TM02 | Termination of appointment of Katrina Jane Mulligan as a secretary on 22 March 2024 | |
| 07 Mar 2024 | SH19 |
Statement of capital on 7 March 2024
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| 07 Mar 2024 | RESOLUTIONS |
Resolutions
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| 07 Mar 2024 | CAP-SS | Solvency Statement dated 01/03/24 | |
| 07 Mar 2024 | SH20 | Statement by Directors | |
| 11 Oct 2023 | CS01 | Confirmation statement made on 11 October 2023 with updates | |
| 27 Sep 2023 | AA01 | Previous accounting period extended from 31 December 2022 to 30 June 2023 | |
| 16 Aug 2023 | SH01 |
Statement of capital following an allotment of shares on 16 August 2023
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| 02 May 2023 | TM01 | Termination of appointment of Andrew Mark Johnson as a director on 1 May 2023 | |
| 02 May 2023 | AP01 | Appointment of Mr Roger Adams as a director on 1 May 2023 | |
| 06 Apr 2023 | TM02 | Termination of appointment of Fiona Henderson Harness as a secretary on 4 April 2023 | |
| 06 Apr 2023 | AP03 | Appointment of Mrs Katrina Jane Mulligan as a secretary on 3 April 2023 | |
| 25 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 12 Oct 2022 | CS01 | Confirmation statement made on 11 October 2022 with no updates | |
| 27 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 11 Oct 2021 | CS01 | Confirmation statement made on 11 October 2021 with no updates | |
| 04 Feb 2021 | AP01 | Appointment of Mr Paul Alexander Greenwood as a director on 1 February 2021 | |
| 04 Feb 2021 | TM01 | Termination of appointment of Robert Michael Cooper as a director on 1 February 2021 |