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ISOTERA LTD

Company number 07354910

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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)
27 May 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Feb 2023	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 - 17 pages (17 pages)
13 Sep 2022	LIQ03	Liquidators' statement of receipts and payments to 18 July 2022	View PDF Liquidators' statement of receipts and payments to 18 July 2022 - link opens in a new window - 15 pages (15 pages)
20 Sep 2021	LIQ03	Liquidators' statement of receipts and payments to 18 July 2021	View PDF Liquidators' statement of receipts and payments to 18 July 2021 - link opens in a new window - 14 pages (14 pages)
06 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 18 July 2020	View PDF Liquidators' statement of receipts and payments to 18 July 2020 - link opens in a new window - 15 pages (15 pages)
24 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 18 July 2019	View PDF Liquidators' statement of receipts and payments to 18 July 2019 - link opens in a new window - 27 pages (27 pages)
17 Aug 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Jul 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 - 18 pages (18 pages)
06 Mar 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 19 pages (19 pages)
13 Sep 2017	AD01	Registered office address changed from Unit 4 Spencer Court Howard Road Eaton Socon St. Neots Cambridgeshire PE19 8ET to Rsm Restructuring Advisory Llp 9th Floor 25 Farringdon Street London EC4A 4AB on 13 September 2017	View PDF Registered office address changed from Unit 4 Spencer Court Howard Road Eaton Socon St. Neots Cambridgeshire PE19 8ET to Rsm Restructuring Advisory Llp 9th Floor 25 Farringdon Street London EC4A 4AB on 13 September 2017 - link opens in a new window - 2 pages (2 pages)
12 Sep 2017	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 48 pages (48 pages)
12 Sep 2017	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
25 Apr 2017	TM01	Termination of appointment of Melvyn Paul Hampton as a director on 12 April 2017	View PDF Termination of appointment of Melvyn Paul Hampton as a director on 12 April 2017 - link opens in a new window - 1 page (1 page)
06 Jan 2017	CS01	Confirmation statement made on 24 August 2016 with updates	View PDF Confirmation statement made on 24 August 2016 with updates - link opens in a new window - 13 pages (13 pages)
07 Nov 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages)
28 Apr 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 7,356.32	View PDF Statement of capital following an allotment of shares on 31 March 2016 GBP 7,356.32 - link opens in a new window - 3 pages (3 pages)
15 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 85 pages (85 pages)
09 Nov 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 9 pages (9 pages)
09 Oct 2015	AR01	Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 7,356.37	View PDF Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 7,356.37 - link opens in a new window - 11 pages (11 pages)
09 Oct 2015	SH01	Statement of capital following an allotment of shares on 29 May 2015 GBP 5,591.37	View PDF Statement of capital following an allotment of shares on 29 May 2015 GBP 5,591.37 - link opens in a new window - 3 pages (3 pages)
09 Oct 2015	SH01	Statement of capital following an allotment of shares on 12 December 2014 GBP 7,356.37	View PDF Statement of capital following an allotment of shares on 12 December 2014 GBP 7,356.37 - link opens in a new window - 3 pages (3 pages)
04 Sep 2015	TM01	Termination of appointment of Andrew Edward Crawford as a director on 13 August 2015	View PDF Termination of appointment of Andrew Edward Crawford as a director on 13 August 2015 - link opens in a new window - 1 page (1 page)
04 Sep 2015	TM02	Termination of appointment of Andrew Edward Crawford as a secretary on 13 August 2015	View PDF Termination of appointment of Andrew Edward Crawford as a secretary on 13 August 2015 - link opens in a new window - 1 page (1 page)
30 Jun 2015	TM01	Termination of appointment of John Hugh Rowland as a director on 30 June 2015	View PDF Termination of appointment of John Hugh Rowland as a director on 30 June 2015 - link opens in a new window - 1 page (1 page)
29 Apr 2015	AP01	Appointment of Mr Paul Vickery as a director on 16 April 2015	View PDF Appointment of Mr Paul Vickery as a director on 16 April 2015 - link opens in a new window - 2 pages (2 pages)

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