LONDON ESOTERIC TRADING LIMITED

Company number 08017800

Date	Type	Description	View / Download
26 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Jul 2014	4.71	Return of final meeting in a members' voluntary winding up	(15 pages)
31 Dec 2013	AD01	Registered office address changed from 41 Ennismore Gardens London SW7 1AQ on 31 December 2013	(2 pages)
27 Dec 2013	4.70	Declaration of solvency	(3 pages)
27 Dec 2013	600	Appointment of a voluntary liquidator	(1 page)
27 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
11 Dec 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
21 Nov 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
26 Sep 2013	TM02	Termination of appointment of Halco Secretaries Limited as a secretary	(1 page)
25 Sep 2013	CH01	Director's details changed for Mr William John Rushmer on 12 June 2013	(2 pages)
25 Sep 2013	CH01	Director's details changed for Charles Dougherty on 12 June 2013	(2 pages)
17 Sep 2013	CH01	Director's details changed for Mr Patrick Dougherty on 25 August 2013	(3 pages)
17 Sep 2013	AD01	Registered office address changed from 5 Fleet Place London EC4M 7RD England on 17 September 2013	(3 pages)
24 Apr 2013	AR01	Annual return made up to 3 April 2013 with full list of shareholders Statement of capital on 2013-04-24 GBP 115	(7 pages)
15 Apr 2013	AP01	Appointment of Mr William John Rushmer as a director	(3 pages)
16 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
16 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
29 Aug 2012	AP01	Appointment of Charles Dougherty as a director	(3 pages)
29 Aug 2012	SH01	Statement of capital following an allotment of shares on 24 August 2012 GBP 115.00	(4 pages)
29 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
03 Apr 2012	NEWINC	Incorporation	(32 pages)