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E SQUARED PROPERTIES LTD.

Company number 07550922

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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)
04 Aug 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Apr 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Sep 2014	AD01	Registered office address changed from C/O Etl Cambridge Llp 23 Science Park Milton Road Cambridge CB4 0EY to 102 Queen Ediths Way Cambridge CB1 8PP on 16 September 2014	View PDF Registered office address changed from C/O Etl Cambridge Llp 23 Science Park Milton Road Cambridge CB4 0EY to 102 Queen Ediths Way Cambridge CB1 8PP on 16 September 2014 - link opens in a new window - 1 page (1 page)
13 Mar 2014	AR01	Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 100	View PDF Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
11 Dec 2013	AD01	Registered office address changed from Moorgate House 5 Dysart Street London EC2A 2BX United Kingdom on 11 December 2013	View PDF Registered office address changed from Moorgate House 5 Dysart Street London EC2A 2BX United Kingdom on 11 December 2013 - link opens in a new window - 1 page (1 page)
26 Mar 2013	AR01	Annual return made up to 3 March 2013 with full list of shareholders	View PDF Annual return made up to 3 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
02 Apr 2012	AR01	Annual return made up to 3 March 2012 with full list of shareholders	View PDF Annual return made up to 3 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Apr 2012	AD01	Registered office address changed from 5-8 Dysart Street London EC2A 2BX England on 2 April 2012	View PDF Registered office address changed from 5-8 Dysart Street London EC2A 2BX England on 2 April 2012 - link opens in a new window - 1 page (1 page)
30 Mar 2012	CH01	Director's details changed for Mr Michael Anthony Evans on 7 November 2011	View PDF Director's details changed for Mr Michael Anthony Evans on 7 November 2011 - link opens in a new window - 2 pages (2 pages)
30 Mar 2012	CH01	Director's details changed for Mr Simon Peter Edwards on 7 November 2011	View PDF Director's details changed for Mr Simon Peter Edwards on 7 November 2011 - link opens in a new window - 2 pages (2 pages)
23 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
31 Oct 2011	AD01	Registered office address changed from 5Th Floor, 63 St Marys Axe London EC3A 8AA on 31 October 2011	View PDF Registered office address changed from 5Th Floor, 63 St Marys Axe London EC3A 8AA on 31 October 2011 - link opens in a new window - 1 page (1 page)
18 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
18 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
23 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
07 Jun 2011	AP01	Appointment of Mr Simon Peter Edwards as a director	View PDF Appointment of Mr Simon Peter Edwards as a director - link opens in a new window - 4 pages (4 pages)
03 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 17 pages (17 pages)

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