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ESHOP365 LIMITED

Company number 07446220

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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)
03 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Dec 2014	4.72	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 - 11 pages (11 pages)
31 Dec 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
31 Dec 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
31 Dec 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
19 Dec 2013	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 3 pages (3 pages)
10 Dec 2013	AD01	Registered office address changed from Unit 53 Trident Court 1 Oakcroft Road Chessington Surrey KT9 1RH United Kingdom on 10 December 2013	View PDF Registered office address changed from Unit 53 Trident Court 1 Oakcroft Road Chessington Surrey KT9 1RH United Kingdom on 10 December 2013 - link opens in a new window - 2 pages (2 pages)
08 Nov 2013	AD01	Registered office address changed from Unit 31 Trident Court 1 Oakcroft Road Chessington Surrey KT9 1RH on 8 November 2013	View PDF Registered office address changed from Unit 31 Trident Court 1 Oakcroft Road Chessington Surrey KT9 1RH on 8 November 2013 - link opens in a new window - 1 page (1 page)
28 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 3 pages (3 pages)
21 Nov 2012	AR01	Annual return made up to 21 November 2012 with full list of shareholders Statement of capital on 2012-11-21 GBP 4	View PDF Annual return made up to 21 November 2012 with full list of shareholders Statement of capital on 2012-11-21 GBP 4 - link opens in a new window - 3 pages (3 pages)
21 Nov 2012	TM02	Termination of appointment of Sarah Antoinette Mcginley as a secretary on 23 November 2011	View PDF Termination of appointment of Sarah Antoinette Mcginley as a secretary on 23 November 2011 - link opens in a new window - 1 page (1 page)
08 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 4 pages (4 pages)
23 Jan 2012	AD01	Registered office address changed from Unit 3, 1 Trident Court 1 Oakcroft Road Chessington Surrey KT9 1RH on 23 January 2012	View PDF Registered office address changed from Unit 3, 1 Trident Court 1 Oakcroft Road Chessington Surrey KT9 1RH on 23 January 2012 - link opens in a new window - 2 pages (2 pages)
12 Dec 2011	AR01	Annual return made up to 22 November 2011 with full list of shareholders	View PDF Annual return made up to 22 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 Nov 2011	TM01	Termination of appointment of Sarah Antoinette Mcginley as a director on 14 November 2011	View PDF Termination of appointment of Sarah Antoinette Mcginley as a director on 14 November 2011 - link opens in a new window - 2 pages (2 pages)
03 Oct 2011	AD01	Registered office address changed from 150 King Charles Road Surbiton KT5 9BQ United Kingdom on 3 October 2011	View PDF Registered office address changed from 150 King Charles Road Surbiton KT5 9BQ United Kingdom on 3 October 2011 - link opens in a new window - 1 page (1 page)
22 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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