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ESAG COMMERCIAL PROPERTIES LIMITED

Company number 05891745

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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)
23 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
23 Jun 2018 LIQ13 Return of final meeting in a members' voluntary winding up
13 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 19 April 2018
15 May 2017 AD01 Registered office address changed from Frinton Farm Partners Great Holland Hall Farm Frinton-on-Sea Essex CO13 0JS to Suite 17 Building 6 Croxley Park Hatters Lane Watford Herts WD18 8YH on 15 May 2017
08 May 2017 600 Appointment of a voluntary liquidator
08 May 2017 LIQ01 Declaration of solvency
08 May 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-04-20
19 Apr 2017 TM01 Termination of appointment of Maryam Essa Al Gurg as a director on 19 April 2017
19 Apr 2017 TM01 Termination of appointment of Raja Essa Al Gurg as a director on 19 April 2017
19 Apr 2017 TM01 Termination of appointment of Muna Essa Al Gurg as a director on 19 April 2017
25 Oct 2016 MR04 Satisfaction of charge 058917450002 in full
10 Aug 2016 CS01 Confirmation statement made on 25 July 2016 with updates
20 Jun 2016 AA Full accounts made up to 31 December 2015
19 Aug 2015 CH01 Director's details changed for Mr Abdulla Fareed Al Gurg on 21 May 2015
19 Aug 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1
19 Aug 2015 CH01 Director's details changed for Mrs Raja Essa Al Gurg on 21 May 2015
19 Aug 2015 AP01 Appointment of Mr Abdulla Fareed Al Gurg as a director on 21 May 2015
07 Jul 2015 AA Full accounts made up to 31 December 2014
23 Sep 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1
11 Jun 2014 AA Full accounts made up to 31 December 2013
26 Oct 2013 MR01 Registration of charge 058917450002
24 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2013 AP01 Appointment of Mrs Maryam Essa Al Gurg as a director
07 Oct 2013 AP01 Appointment of Mrs Muna Essa Al Gurg as a director
07 Oct 2013 AA01 Current accounting period shortened from 30 June 2014 to 31 December 2013