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ESIOTROT 2015 LIMITED

Company number 07121421

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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)
10 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
10 Sep 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 4 August 2017
26 Sep 2016 4.68 Liquidators' statement of receipts and payments to 4 August 2016
22 Jan 2016 AD01 Registered office address changed from C/O Live Recoveries Limited Eaton House Station Road Guiseley Leeds LS20 8BX to C/O Live Recoveries Limited 122 Wentworth House 122 New Road Side Horsforth Leeds LS18 4QB on 22 January 2016
20 Aug 2015 AD01 Registered office address changed from Coutances Park Coutances Way Ilkley West Yorkshire LS29 7HQ to C/O Live Recoveries Limited Eaton House Station Road Guiseley Leeds LS20 8BX on 20 August 2015
17 Aug 2015 4.20 Statement of affairs with form 4.19
17 Aug 2015 600 Appointment of a voluntary liquidator
17 Aug 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-08-05
21 Apr 2015 CERTNM Company name changed frut direct LTD\certificate issued on 21/04/15
  • RES15 ‐ Change company name resolution on 2015-03-31
21 Apr 2015 CONNOT Change of name notice
15 Jan 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
16 Nov 2014 TM01 Termination of appointment of Michael Brooksbank Booth as a director on 14 November 2014
17 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Jan 2014 AA01 Previous accounting period shortened from 31 January 2014 to 31 December 2013
24 Jan 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 100
10 Sep 2013 AP01 Appointment of Mr Matthew Tschida as a director
15 Mar 2013 AA Total exemption small company accounts made up to 25 January 2013
21 Feb 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
18 Dec 2012 AA Accounts for a dormant company made up to 31 January 2012
21 Nov 2012 AD01 Registered office address changed from 13a Walkergate Otley West Yorkshire LS21 1HB United Kingdom on 21 November 2012
06 Mar 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
13 Jan 2012 CH01 Director's details changed for Michael Brooksbank Booth on 1 December 2011
11 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
09 Feb 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders