ESHERLANE HOLDINGS LIMITED

Company number 02944306

Date	Type	Description	View / Download
15 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Jun 2012	4.68	Liquidators' statement of receipts and payments to 23 May 2012	(5 pages)
15 Jun 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(5 pages)
16 May 2011	AD01	Registered office address changed from Barclays Bank Chambers Bridge Street Stratford upon Avon Warwickshire CV37 6AH on 16 May 2011	(2 pages)
10 May 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 May 2011	4.20	Statement of affairs with form 4.19	(5 pages)
09 May 2011	600	Appointment of a voluntary liquidator	(1 page)
09 May 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-04-21	(1 page)
18 Mar 2011	CERTNM	Company name changed wichenford holdings LIMITED\certificate issued on 18/03/11 CONNOT ‐ Change of name notice	(3 pages)
03 Mar 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-02-22	(1 page)
17 Feb 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-02-02	(1 page)
17 Feb 2011	CONNOT	Change of name notice	(2 pages)
03 Feb 2011	TM01	Termination of appointment of Georgina Britten-Long as a director	(1 page)
19 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders Statement of capital on 2010-07-19 GBP 100
25 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
14 Jul 2009	363a	Return made up to 30/06/09; full list of members	(4 pages)
30 Mar 2009	288b	Appointment Terminated Director susan robinson	(1 page)
07 Jul 2008	AA	Total exemption small company accounts made up to 31 March 2008	(7 pages)
03 Jul 2008	363a	Return made up to 30/06/08; full list of members	(4 pages)
30 Dec 2007	AA	Total exemption small company accounts made up to 31 March 2007	(8 pages)
11 Jul 2007	363a	Return made up to 30/06/07; full list of members	(3 pages)
15 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(8 pages)
28 Jul 2006	AA	Total exemption small company accounts made up to 31 October 2005	(7 pages)
24 Jul 2006	363a	Return made up to 30/06/06; full list of members	(3 pages)
20 Feb 2006	225	Accounting reference date shortened from 31/10/06 to 31/03/06	(1 page)