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ESHERLANE FINANCE LIMITED

Company number 02656577

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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)
15 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Jun 2012	4.68	Liquidators' statement of receipts and payments to 24 May 2012	View PDF Liquidators' statement of receipts and payments to 24 May 2012 - link opens in a new window - 4 pages (4 pages)
15 Jun 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 4 pages (4 pages)
10 May 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 May 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
09 May 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 May 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-04-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-04-21 - link opens in a new window - 1 page (1 page)
17 Mar 2011	CERTNM	Company name changed laird finance and resources LIMITED\certificate issued on 17/03/11 CONNOT ‐ Change of name notice	View PDF Company name changed laird finance and resources LIMITED\certificate issued on 17/03/11 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
03 Mar 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-02-22	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-02-22 - link opens in a new window - 1 page (1 page)
17 Feb 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-02-02	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-02-02 - link opens in a new window - 1 page (1 page)
17 Feb 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Nov 2010	AR01	Annual return made up to 23 October 2010 with full list of shareholders Statement of capital on 2010-11-01 GBP 1,000	View PDF Annual return made up to 23 October 2010 with full list of shareholders Statement of capital on 2010-11-01 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
25 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
09 Nov 2009	AR01	Annual return made up to 23 October 2009 with full list of shareholders	View PDF Annual return made up to 23 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Nov 2009	CH01	Director's details changed for Richard Michael Britten-Long on 26 October 2009	View PDF Director's details changed for Richard Michael Britten-Long on 26 October 2009 - link opens in a new window - 2 pages (2 pages)
28 Oct 2008	363a	Return made up to 23/10/08; full list of members	View PDF Return made up to 23/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
07 Jul 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
30 Dec 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)
02 Nov 2007	363a	Return made up to 23/10/07; full list of members	View PDF Return made up to 23/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
08 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 6 pages (6 pages)
03 Nov 2006	363a	Return made up to 23/10/06; full list of members	View PDF Return made up to 23/10/06; full list of members - link opens in a new window - 2 pages (2 pages)
28 Jul 2006	AA	Total exemption small company accounts made up to 31 October 2005	View PDF Total exemption small company accounts made up to 31 October 2005 - link opens in a new window - 6 pages (6 pages)
20 Feb 2006	225	Accounting reference date shortened from 31/10/06 to 31/03/06	View PDF Accounting reference date shortened from 31/10/06 to 31/03/06 - link opens in a new window - 1 page (1 page)
12 Jan 2006	287	Registered office changed on 12/01/06 from: 20 upper grosvenor street london W1K 7PB	View PDF Registered office changed on 12/01/06 from: 20 upper grosvenor street london W1K 7PB - link opens in a new window - 1 page (1 page)
08 Nov 2005	363s	Return made up to 23/10/05; full list of members	View PDF Return made up to 23/10/05; full list of members - link opens in a new window - 6 pages (6 pages)

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