ESHER TRAVEL LIMITED

Company number 01286193

Date	Type	Description	View / Download
11 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
06 Jul 2018	AA	Total exemption full accounts made up to 31 March 2018	(5 pages)
01 May 2018	AD01	Registered office address changed from C/O Valentine & Co 5 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 1 May 2018	(2 pages)
12 Feb 2018	AD01	Registered office address changed from 55 Mount Ephraim Road London SW16 1LP to C/O Valentine & Co 5 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX on 12 February 2018	(2 pages)
09 Feb 2018	600	Appointment of a voluntary liquidator	(3 pages)
09 Feb 2018	LIQ01	Declaration of solvency	(5 pages)
09 Feb 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-24	(1 page)
15 Dec 2017	CS01	Confirmation statement made on 15 December 2017 with no updates	(3 pages)
15 Dec 2017	MR04	Satisfaction of charge 2 in full	(1 page)
30 Nov 2017	MR04	Satisfaction of charge 4 in full	(1 page)
30 Nov 2017	MR04	Satisfaction of charge 5 in full	(1 page)
30 Nov 2017	MR04	Satisfaction of charge 1 in full	(1 page)
23 Nov 2017	MR04	Satisfaction of charge 3 in full	(4 pages)
03 Jul 2017	AA	Unaudited abridged accounts made up to 31 March 2017	(10 pages) Download iXBRL
03 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
17 Jun 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
28 Mar 2016	AP03	Appointment of Mr Ranjit Ameresekere as a secretary on 28 March 2016	(2 pages)
28 Mar 2016	TM02	Termination of appointment of Kamini Venetia Rodrigo as a secretary on 28 March 2016	(1 page)
28 Mar 2016	TM01	Termination of appointment of Kamini Venetia Rodrigo as a director on 28 March 2016	(1 page)
15 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 40,000	(6 pages)
30 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
30 Jul 2015	AP01	Appointment of Mr Asitha Gamini Ameresekere as a director on 29 July 2015	(2 pages)
24 Feb 2015	AD01	Registered office address changed from 2Nd Floor 10 Warwick Street London W1B 5LZ to 55 Mount Ephraim Road London SW16 1LP on 24 February 2015	(1 page)
05 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 40,000	(5 pages)