ESCROW 150812 LIMITED: Filings

  • Overview

    Company NameESCROW 150812 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04576985
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ESCROW 150812 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    4 pages4.71

    Declaration of solvency

    3 pages4.70

    Insolvency resolution

    Resolution insolvency:special resolution ;- "in specie"
    1 pagesLIQ MISC RES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Appointment of a voluntary liquidator

    1 pages600

    Secretary's details changed for Derek Stephen Watson on Jul 13, 2013

    1 pagesCH03

    Director's details changed for Mr Adam Nicholas Singer on Jul 11, 2013

    2 pagesCH01

    Secretary's details changed for Derek Stephen Watson on Jul 11, 2013

    2 pagesCH03

    Total exemption small company accounts made up to Dec 31, 2012

    6 pagesAA

    Annual return made up to Oct 30, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2012

    Statement of capital on Oct 30, 2012

    • Capital: GBP 65,212.04
    SH01

    Total exemption small company accounts made up to Dec 31, 2011

    6 pagesAA

    Total exemption small company accounts made up to Dec 31, 2010

    6 pagesAA

    Annual return made up to Oct 30, 2011 with full list of shareholders

    8 pagesAR01

    Termination of appointment of Matthew Burr as a director

    1 pagesTM01

    Termination of appointment of Jaeger Carey as a director

    1 pagesTM01

    Termination of appointment of Adam Sodowick as a director

    1 pagesTM01

    Appointment of Derek Stephen Watson as a secretary

    3 pagesAP03

    Certificate of change of name

    Company name changed 50 lessons LIMITED\certificate issued on 25/02/11
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 25, 2011

    Change company name resolution on Feb 21, 2011

    RES15

    Change of name notice

    2 pagesCONNOT

    Annual return made up to Oct 30, 2010 with full list of shareholders

    9 pagesAR01

    Director's details changed for Adam Charin Sodowick on Sep 30, 2010

    2 pagesCH01

    Director's details changed for Matthew Burr on Sep 30, 2010

    3 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2009

    5 pagesAA

    Termination of appointment of Andrew Hasoon as a director

    2 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0