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ESS UNIVERSAL LTD

Company number 11947726

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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)
04 Apr 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jan 2023 DS01 Application to strike the company off the register
27 Apr 2022 CS01 Confirmation statement made on 14 April 2022 with no updates
07 Dec 2021 AA Accounts for a dormant company made up to 30 April 2021
14 Jul 2021 AD01 Registered office address changed from PO Box Unit 32 Llandow Trading Estate Llandow Trading Estate Llandow Cowbridge CF71 7PB Wales to C/O Chp Accountants Limited Clifton House 6 Four Elms Road Cardiff CF24 1LE on 14 July 2021
14 Jul 2021 AP01 Appointment of Mr Stefan Arnarson as a director on 4 June 2021
18 Jun 2021 TM01 Termination of appointment of William Terrance Lewis as a director on 4 June 2021
18 Jun 2021 CS01 Confirmation statement made on 14 April 2021 with updates
15 Apr 2021 AA Accounts for a dormant company made up to 30 April 2020
14 Apr 2020 CS01 Confirmation statement made on 14 April 2020 with no updates
14 Apr 2020 AD01 Registered office address changed from 65 London Wall London EC2M 5TU England to PO Box Unit 32 Llandow Trading Estate Llandow Trading Estate Llandow Cowbridge CF71 7PB on 14 April 2020
24 Nov 2019 AP01 Appointment of Mr. William Terrance Lewis as a director on 15 November 2019
15 Apr 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-04-15
  • GBP 100