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ESWC ACQUISITIONS LTD
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ESWC ACQUISITIONS LTD: Filings

    • Overview

    Company NameESWC ACQUISITIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08004368
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ESWC ACQUISITIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		16 pages4.71

    Registered office address changed from 47 Castle Street Reading RG1 7SR to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on Jan 26, 2015

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 29, 2014

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    legacy

    		1 pagesSH20

    Statement of capital on Jan 19, 2015

    • Capital: GBP 1,000
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Dec 29, 2014

    • Capital: GBP 3,912,189
    		4 pagesSH01

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Statement of capital following an allotment of shares on Dec 29, 2014

    • Capital: GBP 259,395
    		4 pagesSH01

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Annual return made up to Mar 23, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2014

    Statement of capital on Mar 24, 2014

    • Capital: GBP 1,000
    		SH01

    Full accounts made up to Mar 31, 2013

    		34 pagesAA

    Appointment of Pitsec Ltd as a secretary

    		3 pagesAP04

    Registered office address changed from * Fifth Floor 10 Noble Street London EC2V 7QJ* on Jun 24, 2013

    		3 pagesAD01

    Annual return made up to Mar 23, 2013 with full list of shareholders

    		11 pagesAR01

    Incorporation

    		NEWINC

    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