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ESOURCE LIMITED

Company number 06752302

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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)
25 May 2015 GAZ2 Final Gazette dissolved following liquidation
04 Mar 2015 2.24B Administrator's progress report to 16 February 2015
25 Feb 2015 2.35B Notice of move from Administration to Dissolution on 16 February 2015
23 Sep 2014 2.24B Administrator's progress report to 18 August 2014
04 Jun 2014 2.16B Statement of affairs with form 2.14B
07 May 2014 F2.18 Notice of deemed approval of proposals
25 Apr 2014 2.17B Statement of administrator's proposal
26 Feb 2014 AD01 Registered office address changed from Old Drummers Arms 16-18 Northcroft Lane Newbury Berkshire RG14 1BU on 26 February 2014
25 Feb 2014 2.12B Appointment of an administrator
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Nov 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 310,000
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Dec 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
02 Aug 2012 TM01 Termination of appointment of Andrew Gordon Needham as a director on 31 March 2012
02 Aug 2012 CH01 Director's details changed for Nicholas John Coker-Davies on 1 July 2012
06 Jan 2012 AP03 Appointment of Mrs Lindsay Coker-Davies as a secretary on 15 December 2011
06 Jan 2012 TM02 Termination of appointment of Stephen Martin Gatter as a secretary on 15 December 2011
31 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Dec 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
25 Jul 2011 AP01 Appointment of Michael Barker as a director
25 Jul 2011 AP01 Appointment of Mark Timothy Hayward as a director
25 Jul 2011 AP01 Appointment of Andrew Gordon Needham as a director
15 Apr 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 310,000
03 Dec 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
03 Dec 2010 DISS40 Compulsory strike-off action has been discontinued