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ESHAN IT SOLUTIONS LIMITED

Company number 05663620

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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)
22 Feb 2024 GAZ2 Final Gazette dissolved following liquidation
22 Nov 2023 LIQ13 Return of final meeting in a members' voluntary winding up
17 Dec 2022 LIQ01 Declaration of solvency
07 Dec 2022 AD01 Registered office address changed from 145a Bath Road Hounslow Middlesex TW3 3BU to Castlegate House 36 Castle Street Hertford Hertfordshire SG14 1HH on 7 December 2022
07 Dec 2022 600 Appointment of a voluntary liquidator
07 Dec 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-11-21
30 Sep 2022 AA Micro company accounts made up to 30 June 2022
30 Sep 2022 AA01 Previous accounting period extended from 31 December 2021 to 30 June 2022
14 Sep 2022 CS01 Confirmation statement made on 12 September 2022 with updates
14 Sep 2022 PSC01 Notification of Leela Madhavi Goli as a person with significant control on 5 September 2022
14 Sep 2022 PSC07 Cessation of Suribabu Goli as a person with significant control on 5 September 2022
14 Sep 2022 TM01 Termination of appointment of Suribabu Goli as a director on 5 September 2022
31 Dec 2021 AA Micro company accounts made up to 31 December 2020
16 Oct 2021 CS01 Confirmation statement made on 12 September 2021 with no updates
30 Sep 2020 AA Micro company accounts made up to 31 December 2019
12 Sep 2020 CS01 Confirmation statement made on 12 September 2020 with updates
29 Dec 2019 CS01 Confirmation statement made on 29 December 2019 with no updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
05 Jan 2019 CS01 Confirmation statement made on 29 December 2018 with no updates
25 Sep 2018 AA Micro company accounts made up to 31 December 2017
06 Jan 2018 CS01 Confirmation statement made on 29 December 2017 with no updates
09 Sep 2017 AA Micro company accounts made up to 31 December 2016
10 Jan 2017 CS01 Confirmation statement made on 29 December 2016 with updates
21 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-10
  • GBP 100