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ESG GB LIMITED

Company number 05304453

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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)
30 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
05 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Apr 2013 DS01 Application to strike the company off the register
17 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
31 Jan 2012 AR01 Annual return made up to 8 December 2011 with full list of shareholders
Statement of capital on 2012-01-31
  • GBP 1,000
30 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Jan 2011 AR01 Annual return made up to 8 December 2010 with full list of shareholders
04 Jan 2011 AD01 Registered office address changed from Endevour House Suite 50 Coopers End Road Stansted Essex CM24 1SJ on 4 January 2011
28 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Jan 2010 AR01 Annual return made up to 8 December 2009 with full list of shareholders
11 Jan 2010 AD02 Register inspection address has been changed
21 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Jun 2009 288a Director appointed director klaus garde nielsen
16 Jun 2009 288b Appointment Terminated Director kgn consult uk LTD
16 Jun 2009 288b Appointment Terminated Secretary kgn management LTD
16 Jun 2009 DISS40 Compulsory strike-off action has been discontinued
15 Jun 2009 287 Registered office changed on 15/06/2009 from 140 broad road braintree essex CM7 9RX
14 Jun 2009 363a Return made up to 08/12/08; full list of members
26 May 2009 GAZ1 First Gazette notice for compulsory strike-off
22 Dec 2008 287 Registered office changed on 22/12/2008 from endeavour house suite 50 coopers end road london stansted airport stansted essex CM24 1SJ
26 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
10 Dec 2007 363a Return made up to 08/12/07; full list of members
10 Dec 2007 288a New director appointed
10 Dec 2007 288a New secretary appointed