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ESATTO LIMITED

Company number 03816945

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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)
28 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Mar 2014	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 - 6 pages (6 pages)
30 Apr 2013	AD01	Registered office address changed from 104 Church Road London SE19 2UB United Kingdom on 30 April 2013	View PDF Registered office address changed from 104 Church Road London SE19 2UB United Kingdom on 30 April 2013 - link opens in a new window - 2 pages (2 pages)
27 Mar 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Mar 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
27 Mar 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
28 Aug 2012	AR01	Annual return made up to 30 July 2012 with full list of shareholders Statement of capital on 2012-08-28 GBP 100	View PDF Annual return made up to 30 July 2012 with full list of shareholders Statement of capital on 2012-08-28 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 May 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 5 pages (5 pages)
24 Apr 2012	AD01	Registered office address changed from 217 Tabard Street London SE1 4UR on 24 April 2012	View PDF Registered office address changed from 217 Tabard Street London SE1 4UR on 24 April 2012 - link opens in a new window - 1 page (1 page)
17 Aug 2011	AR01	Annual return made up to 30 July 2011 with full list of shareholders	View PDF Annual return made up to 30 July 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Aug 2011	CH01	Director's details changed for Peter John Jeffrey on 17 August 2011	View PDF Director's details changed for Peter John Jeffrey on 17 August 2011 - link opens in a new window - 2 pages (2 pages)
17 Aug 2011	CH03	Secretary's details changed for Dalila Price on 17 August 2011	View PDF Secretary's details changed for Dalila Price on 17 August 2011 - link opens in a new window - 1 page (1 page)
19 Jan 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 5 pages (5 pages)
12 Aug 2010	AR01	Annual return made up to 30 July 2010 with full list of shareholders	View PDF Annual return made up to 30 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Aug 2010	CH01	Director's details changed for Peter John Jeffrey on 30 July 2010	View PDF Director's details changed for Peter John Jeffrey on 30 July 2010 - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 5 pages (5 pages)
19 Aug 2009	363a	Return made up to 30/07/09; full list of members	View PDF Return made up to 30/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
15 Jan 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 5 pages (5 pages)
21 Aug 2008	363a	Return made up to 30/07/08; full list of members	View PDF Return made up to 30/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
16 May 2008	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 5 pages (5 pages)
20 Sep 2007	363a	Return made up to 30/07/07; full list of members	View PDF Return made up to 30/07/07; 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 July 2006	View PDF Total exemption small company accounts made up to 31 July 2006 - link opens in a new window - 5 pages (5 pages)
19 Jan 2007	AA	Total exemption small company accounts made up to 31 July 2005	View PDF Total exemption small company accounts made up to 31 July 2005 - link opens in a new window - 6 pages (6 pages)
19 Jan 2007	287	Registered office changed on 19/01/07 from: 217 tabard street london SE1 4UR	View PDF Registered office changed on 19/01/07 from: 217 tabard street london SE1 4UR - link opens in a new window - 1 page (1 page)
12 Oct 2006	363s	Return made up to 30/07/06; full list of members 363(287) ‐ Registered office changed on 12/10/06	View PDF Return made up to 30/07/06; full list of members 363(287) ‐ Registered office changed on 12/10/06 - link opens in a new window - 6 pages (6 pages)

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