ESSJAY FLATS LIMITED


Registered number: 00684949
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Name: ESSJAY FLATS LIMITED
ESSJAY FLATS LTD
Address: PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY
Incorporation Date: 1961-03-01

Company status: Liquidation


Free Annual Reports

date name view report
2016-08-31 Financial report - 2016-08-31 view
2017-08-31 Financial report - 2017-08-31 view
2016-08-31 Financial report - 2016-08-31 view
2017-08-31 Financial report - 2017-08-31 view

Company Documents

date name form type
2018-09-21 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2018-09-21 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-09-21 SPECIAL RESOLUTION TO WIND UP LRESSP
2018-03-16 31/08/17 TOTAL EXEMPTION FULL AA
2018-09-24 REGISTERED OFFICE CHANGED ON 24/09/2018 FROMHALLSWELLE HOUSE1 HALLSWELLE ROADLONDONNW11 0DH AD01
2017-12-05 CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES CS01
2017-06-05 PREVSHO FROM 06/09/2016 TO 05/09/2016 AA01
2017-07-14 31/08/16 TOTAL EXEMPTION SMALL AA
2016-11-30 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES CS01
2016-06-06 PREVSHO FROM 07/09/2015 TO 06/09/2015 AA01
2016-08-05 31/08/15 TOTAL EXEMPTION SMALL AA
2015-06-05 31/08/14 TOTAL EXEMPTION SMALL AA
2015-12-01 28/11/15 FULL LIST AR01
2014-12-22 28/11/14 FULL LIST AR01
2014-05-28 31/08/13 TOTAL EXEMPTION SMALL AA
2013-12-19 TERMINATE DIR APPOINTMENT TM01
2013-12-19 28/11/13 FULL LIST AR01
2013-12-19 DIRECTOR APPOINTED MRS ELAINE CYNTHIA RENSHAW AP01
2013-05-26 31/08/12 TOTAL EXEMPTION SMALL AA
2013-12-19 APPOINTMENT TERMINATED, DIRECTOR ELAINE RENSHAW TM01
2013-04-30 DIRECTOR APPOINTED MRS ELAINE CYNTHIA RENSHAW AP01
2013-12-19 DIRECTOR APPOINTED MRS ELAINE CYNTHIA RENSHAW AP01
2012-05-30 31/08/11 TOTAL EXEMPTION SMALL AA
2012-11-28 28/11/12 FULL LIST AR01
2011-06-03 31/08/10 TOTAL EXEMPTION SMALL AA
2011-12-01 28/11/11 FULL LIST AR01
2011-05-26 PREVEXT FROM 31/08/2010 TO 07/09/2010 AA01
2010-06-02 31/08/09 TOTAL EXEMPTION SMALL AA
2010-11-30 28/11/10 FULL LIST AR01
2009-06-29 31/08/08 TOTAL EXEMPTION SMALL AA
2009-12-03 28/11/09 FULL LIST AR01
2008-12-02 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS 363a
2008-06-25 31/08/07 TOTAL EXEMPTION SMALL AA
2007-07-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2007-11-28 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS 363a
2006-11-29 RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS 363a
2006-06-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2005-04-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 AA
2005-12-01 RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS 363a
2004-12-10 RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS 363a
2004-05-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 AA
2004-06-07 REGISTERED OFFICE CHANGED ON 07/06/04 FROM:TUDOR HOUSELLANVANOR ROADLONDONNW2 2AQ 287
2003-12-05 RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS 363a
2003-06-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 AA
2002-12-06 RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS 363a
2002-05-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 AA
2001-05-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 AA
2001-12-03 RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS 363a
2000-03-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 AA
2000-03-05 DIRECTOR RESIGNED 288b
2000-03-05 DIRECTOR RESIGNED 288b
2000-12-10 RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS 363a
1999-09-14 SECRETARY RESIGNED 288b
1999-06-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 AA
1999-12-22 RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS 363a
1999-09-14 NEW SECRETARY APPOINTED 288a
1998-06-29 SECRETARY'S PARTICULARS CHANGED 288c
1998-05-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 AA
1998-06-29 DIRECTOR'S PARTICULARS CHANGED 288c
1998-12-16 RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS 363a

Last update: 2019-07-11 12:19:19