ES (GROUP) LIMITED

Company number 08514679

Date	Type	Description	View / Download
27 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Sep 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
01 Jun 2022	AD01	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 1 June 2022	(2 pages)
11 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 11 March 2022	(12 pages)
08 Apr 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-12	(1 page)
24 Mar 2021	AD01	Registered office address changed from 55 -57 Sea Lane Rustington Littlehampton West Sussex BN16 2RQ England to Devonshire House 60 Goswell Road London EC1M 7AD on 24 March 2021	(2 pages)
24 Mar 2021	600	Appointment of a voluntary liquidator	(3 pages)
24 Mar 2021	LIQ01	Declaration of solvency	(6 pages)
10 Mar 2021	MR04	Satisfaction of charge 085146790001 in full	(1 page)
09 Mar 2021	TM01	Termination of appointment of Colin Jennings as a director on 4 March 2021	(1 page)
09 Mar 2021	TM01	Termination of appointment of Andrew Vaughan as a director on 9 March 2021	(1 page)
09 Mar 2021	TM01	Termination of appointment of Stephen Skinner as a director on 3 March 2021	(1 page)
09 Mar 2021	TM01	Termination of appointment of Stephen Thomas Gilroy as a director on 3 March 2021	(1 page)
09 Mar 2021	TM01	Termination of appointment of Roland Oliver John Cramp as a director on 7 March 2021	(1 page)
09 Mar 2021	TM01	Termination of appointment of Richard Anthony Moore Haines as a director on 4 March 2021	(1 page)
09 Mar 2021	TM01	Termination of appointment of Robert Edward Stokely as a director on 3 March 2021	(1 page)
09 Mar 2021	TM01	Termination of appointment of Paul Hedley Easton as a director on 9 March 2021	(1 page)
09 Mar 2021	TM01	Termination of appointment of Richard Henry Corby as a director on 8 March 2021	(1 page)
09 Mar 2021	TM01	Termination of appointment of Paul Philip Roskilly as a director on 4 March 2021	(1 page)
09 Mar 2021	TM01	Termination of appointment of Michael Robert Hanson as a director on 4 March 2021	(1 page)
09 Mar 2021	TM01	Termination of appointment of Martyn Lytollis as a director on 4 March 2021	(1 page)
09 Mar 2021	TM01	Termination of appointment of James Richard Oliver Couse as a director on 3 February 2021	(1 page)
09 Mar 2021	TM01	Termination of appointment of Henry Edward Harris as a director on 5 March 2021	(1 page)
09 Mar 2021	TM01	Termination of appointment of Glyn Robert Grundy as a director on 4 March 2021	(1 page)
09 Mar 2021	TM01	Termination of appointment of Christopher Price as a director on 3 March 2021	(1 page)