- Company Overview for ESCHER UK LIMITED (03935869)
- Filing history for ESCHER UK LIMITED (03935869)
- People for ESCHER UK LIMITED (03935869)
- Insolvency for ESCHER UK LIMITED (03935869)
- More for ESCHER UK LIMITED (03935869)
| 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) |
|---|---|---|---|
| 10 Apr 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
| 10 Jan 2017 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 24 Nov 2016 | 4.68 | Liquidators' statement of receipts and payments to 23 September 2016 | |
| 15 Oct 2015 | AD01 | Registered office address changed from Chantrey Vellacott D F K Prospect House 58 Queens Road Reading Berkshire RG1 4RP to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 15 October 2015 | |
| 13 Oct 2015 | 4.70 | Declaration of solvency | |
| 13 Oct 2015 | 600 | Appointment of a voluntary liquidator | |
| 13 Oct 2015 | RESOLUTIONS |
Resolutions
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| 02 Mar 2015 | AR01 |
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
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| 24 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 28 Mar 2014 | AR01 |
Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-28
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| 07 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 29 May 2013 | AR01 | Annual return made up to 28 February 2013 with full list of shareholders | |
| 02 Nov 2012 | AA | Full accounts made up to 31 December 2011 | |
| 12 Mar 2012 | AR01 | Annual return made up to 28 February 2012 with full list of shareholders | |
| 12 Dec 2011 | AA | Full accounts made up to 31 December 2010 | |
| 23 Mar 2011 | AR01 | Annual return made up to 28 February 2011 with full list of shareholders | |
| 30 Dec 2010 | AA | Full accounts made up to 31 December 2009 | |
| 29 Mar 2010 | AR01 | Annual return made up to 28 February 2010 with full list of shareholders | |
| 29 Mar 2010 | CH01 | Director's details changed for Liam Church on 29 March 2010 | |
| 29 Mar 2010 | CH01 | Director's details changed for Fionnuala Higgins on 29 March 2010 | |
| 23 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
| 30 Mar 2009 | 288b | Appointment terminate, director peter dreifus logged form | |
| 25 Mar 2009 | 363a | Return made up to 28/02/09; full list of members | |
| 25 Mar 2009 | 288b | Appointment terminated secretary peter dreifus | |
| 25 Mar 2009 | 288c | Director's change of particulars / fionnuala higgins / 25/03/2009 |