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ALIGHT SOLUTIONS EUROPE ESC LIMITED

Company number 10614602

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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)
19 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
22 Sep 2023 DS01 Application to strike the company off the register
14 Sep 2023 SH19 Statement of capital on 14 September 2023
  • GBP 1
14 Sep 2023 SH20 Statement by Directors
14 Sep 2023 CAP-SS Solvency Statement dated 12/09/23
14 Sep 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ 12/09/2023
23 Jun 2023 AA01 Previous accounting period shortened from 29 June 2022 to 28 June 2022
24 Mar 2023 AA01 Previous accounting period shortened from 30 June 2022 to 29 June 2022
02 Mar 2023 CS01 Confirmation statement made on 12 February 2023 with no updates
17 Aug 2022 TM01 Termination of appointment of Christine Marie Williams as a director on 29 July 2022
03 Aug 2022 AA01 Previous accounting period extended from 31 December 2021 to 30 June 2022
14 Feb 2022 CS01 Confirmation statement made on 12 February 2022 with no updates
27 Jan 2022 CH04 Secretary's details changed for Corporation Service Company (Uk) Limited on 21 August 2020
13 Sep 2021 AA Full accounts made up to 31 December 2020
26 Jul 2021 PSC08 Notification of a person with significant control statement
14 Jul 2021 PSC07 Cessation of Stephen Allen Schwarzman as a person with significant control on 6 July 2021
11 May 2021 AD01 Registered office address changed from 5 Churchill Place, C/O Corporation Service Company (Uk) Limited 10th Floor London E14 5HU England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 11 May 2021
07 May 2021 AD01 Registered office address changed from 5 Churchill Place London E14 5HU England to 5 Churchill Place, C/O Corporation Service Company (Uk) Limited 10th Floor London E14 5HU on 7 May 2021
07 May 2021 AD01 Registered office address changed from 25 Canada Square Level 37 London E14 5LQ England to 5 Churchill Place London E14 5HU on 7 May 2021
15 Feb 2021 CS01 Confirmation statement made on 12 February 2021 with no updates
08 Feb 2021 AP01 Appointment of Mrs Gillian Tiffney Gilliatt Nolan as a director on 28 January 2021
08 Feb 2021 TM01 Termination of appointment of Matthew Alexander Lawrence as a director on 28 January 2021
08 Feb 2021 AP01 Appointment of Mr Mohamed Allach as a director on 28 January 2021
12 Nov 2020 PSC01 Notification of Stephen Allen Schwarzman as a person with significant control on 1 May 2017