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ESCHER PROPERTY LTD

Company number 08999570

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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)
16 Apr 2019 PSC01 Notification of Paul Harris as a person with significant control on 12 October 2018
16 Apr 2019 PSC04 Change of details for Mr Andrew David Davies as a person with significant control on 12 October 2018
31 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
26 Oct 2018 AP01 Appointment of Mr Paul Harris as a director on 12 October 2018
25 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with updates
18 Oct 2017 AA Accounts for a dormant company made up to 31 March 2017
10 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-07
24 Jul 2017 PSC01 Notification of Andrew David Davies as a person with significant control on 6 April 2016
18 Jul 2017 DISS40 Compulsory strike-off action has been discontinued
17 Jul 2017 CS01 Confirmation statement made on 16 April 2017 with updates
04 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
21 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
13 Jun 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
13 Jun 2016 AD01 Registered office address changed from 57 Hatfield Road Potters Bar Hertfordshire EN6 1HS to Batchworth House Batchworth Place, Church Street, Rickmansworth, Hertfordshire WD3 1JE on 13 June 2016
24 Sep 2015 AA Accounts for a dormant company made up to 31 March 2015
04 Jun 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
31 Mar 2015 AA01 Previous accounting period shortened from 30 April 2015 to 31 March 2015
16 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted