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ESHERLANE NO. 2 LIMITED

Company number 03518731

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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)
23 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
23 May 2012 4.68 Liquidators' statement of receipts and payments to 16 May 2012
23 May 2012 4.72 Return of final meeting in a creditors' voluntary winding up
11 May 2011 AD01 Registered office address changed from Barclays Bank Chambers Bridge Street Stratford upon Avon Warwickshire CV37 6AH on 11 May 2011
05 May 2011 4.20 Statement of affairs with form 4.19
05 May 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-04-21
05 May 2011 600 Appointment of a voluntary liquidator
04 Apr 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
Statement of capital on 2011-04-04
  • GBP 1,000
02 Mar 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
19 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
06 Mar 2009 363a Return made up to 27/02/09; full list of members
29 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
07 Mar 2008 363a Return made up to 27/02/08; full list of members
06 Mar 2008 AA Accounts made up to 31 March 2007
28 Mar 2007 363a Return made up to 27/02/07; full list of members
08 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
27 Jul 2006 AA Total exemption full accounts made up to 31 October 2005
12 May 2006 363a Return made up to 27/02/06; full list of members
20 Feb 2006 225 Accounting reference date shortened from 31/10/06 to 31/03/06
12 Jan 2006 287 Registered office changed on 12/01/06 from: 20 upper grosvenor street london W1K 7PB
06 Sep 2005 AA Total exemption full accounts made up to 31 October 2004
24 Mar 2005 363s Return made up to 27/02/05; full list of members
23 Aug 2004 AA Full accounts made up to 31 October 2003
09 Mar 2004 363s Return made up to 27/02/04; full list of members
05 Sep 2003 AA Full accounts made up to 31 October 2002