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ESHER HOUSE DEVELOPMENT LIMITED

Company number 08737171

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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)
25 May 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Feb 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
27 Mar 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Mar 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-17 - link opens in a new window - 1 page (1 page)
27 Mar 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
19 Mar 2015	AD01	Registered office address changed from 28 Hereford Road London W2 5AJ to 26 - 28 Bedford Row London WC1R 4HE on 19 March 2015	View PDF Registered office address changed from 28 Hereford Road London W2 5AJ to 26 - 28 Bedford Row London WC1R 4HE on 19 March 2015 - link opens in a new window - 1 page (1 page)
04 Mar 2015	CERTNM	Company name changed esher house LIMITED\certificate issued on 04/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-04	View PDF Company name changed esher house LIMITED\certificate issued on 04/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-04 - link opens in a new window - 3 pages (3 pages)
20 Oct 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 1,000	View PDF Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 1,000 - link opens in a new window - 9 pages (9 pages)
20 Oct 2014	CH01	Director's details changed for Mr Peter Thomas Lacey on 20 October 2014	View PDF Director's details changed for Mr Peter Thomas Lacey on 20 October 2014 - link opens in a new window - 2 pages (2 pages)
20 Oct 2014	CH01	Director's details changed for Mr Jack Lambert Graham on 20 October 2014	View PDF Director's details changed for Mr Jack Lambert Graham on 20 October 2014 - link opens in a new window - 2 pages (2 pages)
20 Oct 2014	CH01	Director's details changed for Mr Ezra Sawdaye on 20 October 2014	View PDF Director's details changed for Mr Ezra Sawdaye on 20 October 2014 - link opens in a new window - 2 pages (2 pages)
20 Oct 2014	CH01	Director's details changed for Mr David Lionel Graham on 20 October 2014	View PDF Director's details changed for Mr David Lionel Graham on 20 October 2014 - link opens in a new window - 2 pages (2 pages)
13 Nov 2013	AP01	Appointment of Mr Jack Lambert Graham as a director	View PDF Appointment of Mr Jack Lambert Graham as a director - link opens in a new window - 2 pages (2 pages)
13 Nov 2013	AP01	Appointment of Mr George Zachary Graham as a director	View PDF Appointment of Mr George Zachary Graham as a director - link opens in a new window - 2 pages (2 pages)
13 Nov 2013	AP01	Appointment of Mr Henry Rufus Graham as a director	View PDF Appointment of Mr Henry Rufus Graham as a director - link opens in a new window - 2 pages (2 pages)
13 Nov 2013	AP01	Appointment of Mr David Lionel Graham as a director	View PDF Appointment of Mr David Lionel Graham as a director - link opens in a new window - 2 pages (2 pages)
17 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-17 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2013-10-17 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 33 pages (33 pages)

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