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ESCUBED LIMITED

Company number 06295505

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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)
30 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Aug 2021	LIQ14	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 - 16 pages (16 pages)
02 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 12 December 2020	View PDF Liquidators' statement of receipts and payments to 12 December 2020 - link opens in a new window - 17 pages (17 pages)
09 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Dec 2020	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 7 pages (7 pages)
29 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 12 December 2019	View PDF Liquidators' statement of receipts and payments to 12 December 2019 - link opens in a new window - 18 pages (18 pages)
18 Apr 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
13 Dec 2018	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 16 pages (16 pages)
12 Sep 2018	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
21 Aug 2018	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 35 pages (35 pages)
14 Aug 2018	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 13 pages (13 pages)
09 Jul 2018	AD01	Registered office address changed from Unit 651 E-H Street 5 Thorp Arch Estate Wetherby LS23 7FZ England to Armstrong Watson Llp Third Floor 10 South Parade Leeds LS1 5QS on 9 July 2018	View PDF Registered office address changed from Unit 651 E-H Street 5 Thorp Arch Estate Wetherby LS23 7FZ England to Armstrong Watson Llp Third Floor 10 South Parade Leeds LS1 5QS on 9 July 2018 - link opens in a new window - 1 page (1 page)
05 Jul 2018	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 2 pages (2 pages)
04 May 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 11 pages (11 pages)
07 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with updates	View PDF Confirmation statement made on 27 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2017	PSC01	Notification of Simon Lawson as a person with significant control on 13 July 2016	View PDF Notification of Simon Lawson as a person with significant control on 13 July 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2017	AD04	Register(s) moved to registered office address Unit 651 E-H Street 5 Thorp Arch Estate Wetherby LS23 7FZ	View PDF Register(s) moved to registered office address Unit 651 E-H Street 5 Thorp Arch Estate Wetherby LS23 7FZ - link opens in a new window - 1 page (1 page)
18 May 2017	TM01	Termination of appointment of Kylie Ann Verity as a director on 18 May 2017	View PDF Termination of appointment of Kylie Ann Verity as a director on 18 May 2017 - link opens in a new window - 1 page (1 page)
05 May 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 8 pages (8 pages)
29 Nov 2016	CH01	Director's details changed for Dr Simon Lawson on 26 September 2016	View PDF Director's details changed for Dr Simon Lawson on 26 September 2016 - link opens in a new window - 2 pages (2 pages)
23 Sep 2016	AD01	Registered office address changed from Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF to Unit 651 E-H Street 5 Thorp Arch Estate Wetherby LS23 7FZ on 23 September 2016	View PDF Registered office address changed from Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF to Unit 651 E-H Street 5 Thorp Arch Estate Wetherby LS23 7FZ on 23 September 2016 - link opens in a new window - 1 page (1 page)
02 Aug 2016	SH01	Statement of capital following an allotment of shares on 13 July 2016 GBP 61.40	View PDF Statement of capital following an allotment of shares on 13 July 2016 GBP 61.40 - link opens in a new window - 4 pages (4 pages)
25 Jul 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 10	View PDF Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 10 - link opens in a new window - 7 pages (7 pages)
20 Jul 2016	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
20 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 41 pages (41 pages)

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