ESSEX EUROPE GROUP LIMITED
| Status | DISSOLVED |
| Company No. | 07509501 |
| Category | Private Limited Company |
| Incorporated | 28 Jan 2011 |
| Age | 13 years, 3 months, 25 days |
| Jurisdiction | England Wales |
| Dissolution | 27 Jun 2023 |
| Years | 10 months, 25 days |
SUMMARY
ESSEX EUROPE GROUP LIMITED is an dissolved private limited company with number 07509501. It was incorporated 13 years, 3 months, 25 days ago, on 28 January 2011 and it was dissolved 10 months, 25 days ago, on 27 June 2023. The company address is Finance House Finance House, Southend, SS2 6UN, Essex, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 27 Jun 2023
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 03 Apr 2023
Category: Dissolution
Type: DS01
Documents
Confirmation statement with updates
Date: 06 Mar 2023
Action Date: 25 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-25
Documents
Withdrawal of a person with significant control statement
Date: 22 Apr 2022
Action Date: 22 Apr 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2022-04-22
Documents
Notification of a person with significant control statement
Date: 22 Apr 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Notification of a person with significant control
Date: 22 Apr 2022
Action Date: 23 Dec 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Martin Andrew Collier
Notification date: 2021-12-23
Documents
Change to a person with significant control
Date: 22 Apr 2022
Action Date: 26 Feb 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-02-26
Psc name: Mr William Daniel Mckenna
Documents
Change person director company with change date
Date: 22 Apr 2022
Action Date: 22 Apr 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Martin Andrew Collier
Change date: 2022-04-22
Documents
Change person director company with change date
Date: 22 Apr 2022
Action Date: 26 Feb 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Martin Andrew Collier
Change date: 2022-02-26
Documents
Change person secretary company with change date
Date: 22 Apr 2022
Action Date: 26 Feb 2022
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Martin Collier
Change date: 2022-02-26
Documents
Second filing of confirmation statement with made up date
Date: 21 Apr 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-02-25
Documents
Accounts with accounts type micro entity
Date: 31 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Appoint person director company with name date
Date: 11 Mar 2022
Action Date: 26 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-02-26
Officer name: Mr Martin Collier
Documents
Confirmation statement
Date: 25 Feb 2022
Action Date: 25 Feb 2022
Category: Confirmation-statement
Type: CS01
Original description: 25/02/22 Statement of Capital gbp 100
Documents
Change to a person with significant control
Date: 21 Feb 2022
Action Date: 01 Feb 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-02-01
Psc name: Mr William Mckenna
Documents
Change registered office address company with date old address new address
Date: 21 Feb 2022
Action Date: 21 Feb 2022
Category: Address
Type: AD01
Change date: 2022-02-21
New address: Finance House 20-21 Aviation Way Southend Essex SS2 6UN
Old address: Finance House 2nd Floor 20-21 Aviation Way Southend on Sea Essex SS2 6UN
Documents
Appoint person secretary company with name date
Date: 28 Jul 2021
Action Date: 21 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Martin Collier
Appointment date: 2021-07-21
Documents
Accounts with accounts type micro entity
Date: 30 Jun 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 26 Feb 2021
Action Date: 25 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-25
Documents
Change person director company with change date
Date: 24 Feb 2021
Action Date: 24 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr William Mckenna
Change date: 2021-02-24
Documents
Accounts with accounts type total exemption full
Date: 30 Jun 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with updates
Date: 26 Feb 2020
Action Date: 25 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-25
Documents
Accounts with accounts type total exemption full
Date: 29 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with updates
Date: 11 Mar 2019
Action Date: 25 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-25
Documents
Accounts with accounts type total exemption full
Date: 30 Mar 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with updates
Date: 06 Mar 2018
Action Date: 25 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-25
Documents
Change account reference date company previous extended
Date: 23 Dec 2017
Action Date: 30 Jun 2017
Category: Accounts
Type: AA01
Made up date: 2017-03-31
New date: 2017-06-30
Documents
Confirmation statement with updates
Date: 09 Mar 2017
Action Date: 25 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-25
Documents
Accounts with accounts type total exemption small
Date: 21 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Feb 2016
Action Date: 25 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-25
Documents
Accounts with accounts type total exemption small
Date: 31 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Appoint person director company with name date
Date: 19 Jun 2015
Action Date: 16 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-16
Officer name: Mr William Daniel Mckenna
Documents
Termination director company with name termination date
Date: 18 Jun 2015
Action Date: 16 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jacqueline Wilson
Termination date: 2015-06-16
Documents
Annual return company with made up date full list shareholders
Date: 11 Mar 2015
Action Date: 25 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-25
Documents
Accounts with accounts type total exemption small
Date: 31 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Apr 2014
Action Date: 25 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-25
Documents
Accounts with accounts type total exemption small
Date: 31 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Accounts with accounts type total exemption small
Date: 04 Mar 2013
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Feb 2013
Action Date: 28 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-28
Documents
Change person director company with change date
Date: 28 Feb 2013
Action Date: 27 Feb 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Jacqueline Wilson
Change date: 2013-02-27
Documents
Change account reference date company previous extended
Date: 17 Oct 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA01
Made up date: 2012-01-31
New date: 2012-03-31
Documents
Change registered office address company with date old address
Date: 11 Jul 2012
Action Date: 11 Jul 2012
Category: Address
Type: AD01
Change date: 2012-07-11
Old address: the Water Tower 335 Benfleet Road Benfleet Essex SS7 1PW England
Documents
Annual return company with made up date full list shareholders
Date: 30 Jan 2012
Action Date: 28 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-28
Documents
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