ESSEX STREET INVESTMENTS LIMITED

Company number 02625014

Date	Type	Description	View / Download
04 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Mar 2013	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
15 Jan 2013	4.68	Liquidators' statement of receipts and payments to 6 December 2012	(3 pages)
22 Dec 2011	AD01	Registered office address changed from Bupa House 15-19 Bloomsbury Way London WC1A 2BA on 22 December 2011	(2 pages)
22 Dec 2011	600	Appointment of a voluntary liquidator	(1 page)
22 Dec 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-07	(1 page)
22 Dec 2011	4.70	Declaration of solvency	(3 pages)
08 Dec 2011	TM01	Termination of appointment of Nicholas Tetley Beazley as a director on 7 December 2011	(1 page)
26 Sep 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
15 Jul 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders Statement of capital on 2011-07-15 GBP 2	(6 pages)
23 Nov 2010	MA	Memorandum and Articles of Association	(36 pages)
23 Nov 2010	SH20	Statement by Directors	(1 page)
23 Nov 2010	CAP-SS	Solvency Statement dated 22/11/10	(1 page)
23 Nov 2010	SH19	Statement of capital on 23 November 2010 GBP 2	(4 pages)
23 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
19 Nov 2010	TM01	Termination of appointment of Mark Ralf as a director	(1 page)
23 Jul 2010	TM01	Termination of appointment of Fraser Gregory as a director	(1 page)
22 Jul 2010	AP01	Appointment of Steven Michael Los as a director	(2 pages)
14 Jul 2010	AR01	Annual return made up to 28 June 2010 with full list of shareholders	(5 pages)
18 May 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
15 May 2010	CH01	Director's details changed for Fraser David Gregory on 13 May 2010	(2 pages)
14 Oct 2009	CH01	Director's details changed for Nicholas Tetley Beazley on 1 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Mahboob Ali Merchant on 1 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Fraser David Gregory on 1 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Mark Alexander Ralf on 1 October 2009	(2 pages)