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ESMAY ENTERTAINMENT LTD

Company number 06811300

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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)
08 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
07 Sep 2012 DS01 Application to strike the company off the register
09 Aug 2012 AP01 Appointment of Mrs Victoria Hall as a director on 9 August 2012
28 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
01 Mar 2012 AD01 Registered office address changed from 67 Briardale Delves Lane Consett County Durham DH8 7BG England on 1 March 2012
01 Mar 2012 TM01 Termination of appointment of Jade Geraldine Diver as a director on 1 March 2012
01 Mar 2012 AP02 Appointment of Emb Folds Ltd as a director on 1 March 2012
21 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
Statement of capital on 2012-02-21
  • GBP 2
26 Jan 2012 AD01 Registered office address changed from 45 Willow Crescent Leadgate Consett Co Durham DH8 7RQ on 26 January 2012
12 Jan 2012 AP01 Appointment of Miss Jade Geraldine Diver as a director on 12 January 2012
12 Jan 2012 TM01 Termination of appointment of Christine Anne Renwick as a director on 12 January 2012
02 Nov 2011 AD03 Register(s) moved to registered inspection location
02 Nov 2011 AD02 Register inspection address has been changed
31 Oct 2011 AP04 Appointment of Sycamore Secretaries Ltd as a secretary on 26 October 2011
31 Oct 2011 TM02 Termination of appointment of Bournewood Ltd as a secretary on 26 October 2011
19 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
10 Feb 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
21 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
09 Feb 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
09 Feb 2010 CH04 Secretary's details changed for Bournewood Ltd on 5 February 2010
04 Mar 2009 225 Accounting reference date shortened from 28/02/2010 to 31/10/2009
05 Feb 2009 NEWINC Incorporation