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ESKEN HOLDINGS LIMITED

Company number 07246663

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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)
01 Oct 2025	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Jul 2025	LIQ13	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 - 17 pages (17 pages)
28 Feb 2025	AD01	Registered office address changed from C/O Hill Dickinson 1 st. Pauls Square Liverpool Merseyside L3 9SJ England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 28 February 2025	View PDF Registered office address changed from C/O Hill Dickinson 1 st. Pauls Square Liverpool Merseyside L3 9SJ England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 28 February 2025 - link opens in a new window - 3 pages (3 pages)
28 Feb 2025	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
28 Feb 2025	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Feb 2025	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2025-02-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2025-02-21 - link opens in a new window - 1 page (1 page)
11 Jul 2024	SH19	Statement of capital on 11 July 2024 GBP 300	View PDF Statement of capital on 11 July 2024 GBP 300 - link opens in a new window - 3 pages (3 pages)
11 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Jul 2024	CAP-SS	Solvency Statement dated 08/07/24	View PDF Solvency Statement dated 08/07/24 - link opens in a new window - 1 page (1 page)
11 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 08/07/2024	View PDF Resolutions RES13 ‐ Cancel share premium 08/07/2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	AD01	Registered office address changed from 1 C/O Hill Dickinson St. Pauls Square Liverpool Merseyside L3 9SJ England to C/O Hill Dickinson 1 st. Pauls Square Liverpool Merseyside L3 9SJ on 8 May 2024	View PDF Registered office address changed from 1 C/O Hill Dickinson St. Pauls Square Liverpool Merseyside L3 9SJ England to C/O Hill Dickinson 1 st. Pauls Square Liverpool Merseyside L3 9SJ on 8 May 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	AD01	Registered office address changed from Third Floor 15 Stratford Place London W1C 1BE England to 1 C/O Hill Dickinson St. Pauls Square Liverpool Merseyside L3 9SJ on 8 May 2024	View PDF Registered office address changed from Third Floor 15 Stratford Place London W1C 1BE England to 1 C/O Hill Dickinson St. Pauls Square Liverpool Merseyside L3 9SJ on 8 May 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	CS01	Confirmation statement made on 7 May 2024 with no updates	View PDF Confirmation statement made on 7 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2023	MR04	Satisfaction of charge 072466630013 in full	View PDF Satisfaction of charge 072466630013 in full - link opens in a new window - 4 pages (4 pages)
02 Nov 2023	AA	Full accounts made up to 28 February 2023	View PDF Full accounts made up to 28 February 2023 - link opens in a new window - 19 pages (19 pages)
26 Jul 2023	TM01	Termination of appointment of Lewis Ian Girdwood as a director on 24 July 2023	View PDF Termination of appointment of Lewis Ian Girdwood as a director on 24 July 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	AP01	Appointment of David James Buchanan Shearer as a director on 6 June 2023	View PDF Appointment of David James Buchanan Shearer as a director on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	CS01	Confirmation statement made on 7 May 2023 with no updates	View PDF Confirmation statement made on 7 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	MR04	Satisfaction of charge 072466630005 in full	View PDF Satisfaction of charge 072466630005 in full - link opens in a new window - 1 page (1 page)
03 Jan 2023	MR04	Satisfaction of charge 072466630006 in full	View PDF Satisfaction of charge 072466630006 in full - link opens in a new window - 1 page (1 page)
03 Jan 2023	MR04	Satisfaction of charge 072466630007 in full	View PDF Satisfaction of charge 072466630007 in full - link opens in a new window - 1 page (1 page)
03 Jan 2023	MR04	Satisfaction of charge 072466630008 in full	View PDF Satisfaction of charge 072466630008 in full - link opens in a new window - 1 page (1 page)
03 Jan 2023	MR04	Satisfaction of charge 072466630009 in full	View PDF Satisfaction of charge 072466630009 in full - link opens in a new window - 1 page (1 page)
03 Jan 2023	MR04	Satisfaction of charge 072466630010 in full	View PDF Satisfaction of charge 072466630010 in full - link opens in a new window - 1 page (1 page)
03 Jan 2023	MR04	Satisfaction of charge 072466630011 in full	View PDF Satisfaction of charge 072466630011 in full - link opens in a new window - 1 page (1 page)

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