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ESWC ACQUISITIONS LTD

Company number 08004368

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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)
21 Jan 2016 GAZ2 Final Gazette dissolved following liquidation
21 Oct 2015 4.71 Return of final meeting in a members' voluntary winding up
26 Jan 2015 AD01 Registered office address changed from 47 Castle Street Reading RG1 7SR to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 26 January 2015
23 Jan 2015 600 Appointment of a voluntary liquidator
23 Jan 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-12-29
23 Jan 2015 4.70 Declaration of solvency
19 Jan 2015 SH20 Statement by Directors
19 Jan 2015 SH19 Statement of capital on 19 January 2015
  • GBP 1,000
19 Jan 2015 CAP-SS Solvency Statement dated 29/12/14
19 Jan 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Jan 2015 SH01 Statement of capital following an allotment of shares on 29 December 2014
  • GBP 3,912,189
19 Jan 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jan 2015 SH01 Statement of capital following an allotment of shares on 29 December 2014
  • GBP 259,395
19 Jan 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Mar 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 1,000
24 Jan 2014 AA Full accounts made up to 31 March 2013
24 Jun 2013 AP04 Appointment of Pitsec Ltd as a secretary
24 Jun 2013 AD01 Registered office address changed from Fifth Floor 10 Noble Street London EC2V 7QJ on 24 June 2013
20 May 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
23 Mar 2012 NEWINC Incorporation