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ESF REFURBISHMENT LIMITED

Company number 01729161

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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)
26 Jun 2025	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Mar 2025	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
08 Jan 2025	AD01	Registered office address changed from Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT to Sussex Innovation Centre Science Park Square Brighton BN1 9SB on 8 January 2025	View PDF Registered office address changed from Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT to Sussex Innovation Centre Science Park Square Brighton BN1 9SB on 8 January 2025 - link opens in a new window - 1 page (1 page)
04 Apr 2024	LIQ03	Liquidators' statement of receipts and payments to 25 January 2024	View PDF Liquidators' statement of receipts and payments to 25 January 2024 - link opens in a new window - 13 pages (13 pages)
13 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 25 January 2023	View PDF Liquidators' statement of receipts and payments to 25 January 2023 - link opens in a new window - 22 pages (22 pages)
12 Oct 2022	AD01	Registered office address changed from 257B Croydon Road Beckenham Kent BR3 3PS to Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT on 12 October 2022	View PDF Registered office address changed from 257B Croydon Road Beckenham Kent BR3 3PS to Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
18 Mar 2022	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
03 Feb 2022	AD01	Registered office address changed from 2a the Quadrant Epsom Surrey KT17 4RH to 257B Croydon Road Beckenham Kent BR3 3PS on 3 February 2022	View PDF Registered office address changed from 2a the Quadrant Epsom Surrey KT17 4RH to 257B Croydon Road Beckenham Kent BR3 3PS on 3 February 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
03 Feb 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Feb 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-01-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-01-26 - link opens in a new window - 1 page (1 page)
10 Jan 2022	CERTNM	Company name changed bastows LIMITED\certificate issued on 10/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-07	View PDF Company name changed bastows LIMITED\certificate issued on 10/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-07 - link opens in a new window - 3 pages (3 pages)
20 Jul 2021	CS01	Confirmation statement made on 17 July 2021 with updates	View PDF Confirmation statement made on 17 July 2021 with updates - link opens in a new window - 8 pages (8 pages)
10 Jun 2021	PSC04	Change of details for Mr Frank Robert Derek Bastow as a person with significant control on 22 January 2021	View PDF Change of details for Mr Frank Robert Derek Bastow as a person with significant control on 22 January 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	AA	Total exemption full accounts made up to 31 December 2020 ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed from the public register on 09/03/2021	View PDF Total exemption full accounts made up to 31 December 2020 ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed from the public register on 09/03/2021 - link opens in a new window - 4 pages (4 pages)
02 Mar 2021	AA01	Previous accounting period extended from 30 June 2020 to 31 December 2020	View PDF Previous accounting period extended from 30 June 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
16 Feb 2021	TM01	Termination of appointment of Andrew Raczinkaitis as a director on 1 February 2021	View PDF Termination of appointment of Andrew Raczinkaitis as a director on 1 February 2021 - link opens in a new window - 1 page (1 page)
12 Aug 2020	CS01	Confirmation statement made on 17 July 2020 with updates	View PDF Confirmation statement made on 17 July 2020 with updates - link opens in a new window - 10 pages (10 pages)
30 Jun 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Jan 2020	TM01	Termination of appointment of Nimesh Bharadia as a director on 3 December 2019	View PDF Termination of appointment of Nimesh Bharadia as a director on 3 December 2019 - link opens in a new window - 1 page (1 page)
22 Jul 2019	CS01	Confirmation statement made on 17 July 2019 with updates	View PDF Confirmation statement made on 17 July 2019 with updates - link opens in a new window - 8 pages (8 pages)
24 Apr 2019	CH01	Director's details changed for Mr Andrew Raczinkaitis on 24 April 2019	View PDF Director's details changed for Mr Andrew Raczinkaitis on 24 April 2019 - link opens in a new window - 2 pages (2 pages)
26 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Aug 2018	CS01	Confirmation statement made on 17 July 2018 with updates	View PDF Confirmation statement made on 17 July 2018 with updates - link opens in a new window - 10 pages (10 pages)

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