ESOOKO LIMITED filing history - Find and update company information

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ESOOKO LIMITED

Company number 12080254

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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)
03 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 29 August 2023	View PDF Liquidators' statement of receipts and payments to 29 August 2023 - link opens in a new window - 17 pages (17 pages)
03 Apr 2023	AD01	Registered office address changed from Suite 6 1-7 Taylor Street Bury Greater Manchester BL9 6DT to Office 2 Lythgoe House Manchester Road Bolton BL3 2NZ on 3 April 2023	View PDF Registered office address changed from Suite 6 1-7 Taylor Street Bury Greater Manchester BL9 6DT to Office 2 Lythgoe House Manchester Road Bolton BL3 2NZ on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-08-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-08-30 - link opens in a new window - 1 page (1 page)
07 Sep 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 13 pages (13 pages)
05 Sep 2022	AD01	Registered office address changed from Lower Dairy House Crawthorne Dorchester DT2 7NG England to Suite 6 1-7 Taylor Street Bury Greater Manchester BL9 6DT on 5 September 2022	View PDF Registered office address changed from Lower Dairy House Crawthorne Dorchester DT2 7NG England to Suite 6 1-7 Taylor Street Bury Greater Manchester BL9 6DT on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Jan 2022	AD01	Registered office address changed from 3 Clarence Road Dorchester Dorset DT1 2HF United Kingdom to Lower Dairy House Crawthorne Dorchester DT2 7NG on 16 January 2022	View PDF Registered office address changed from 3 Clarence Road Dorchester Dorset DT1 2HF United Kingdom to Lower Dairy House Crawthorne Dorchester DT2 7NG on 16 January 2022 - link opens in a new window - 1 page (1 page)
29 Dec 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
20 Dec 2021	SH01	Statement of capital following an allotment of shares on 13 December 2021 GBP 1,180.84	View PDF Statement of capital following an allotment of shares on 13 December 2021 GBP 1,180.84 - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	SH01	Statement of capital following an allotment of shares on 22 October 2021 GBP 1,158.35	View PDF Statement of capital following an allotment of shares on 22 October 2021 GBP 1,158.35 - link opens in a new window - 3 pages (3 pages)
15 Oct 2021	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Oct 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 July 2021 GBP 1,126.55	View PDF Second filing of a statement of capital following an allotment of shares on 9 July 2021 GBP 1,126.55 - link opens in a new window - 4 pages (4 pages)
24 Sep 2021	SH01	Statement of capital following an allotment of shares on 16 July 2021 GBP 1,137.73	View PDF Statement of capital following an allotment of shares on 16 July 2021 GBP 1,137.73 - link opens in a new window - 3 pages (3 pages)
24 Aug 2021	SH01	Statement of capital following an allotment of shares on 9 July 2021 GBP 1,126.55 ANNOTATION Clarification a second filed SH01 was registered on 07/10/2021.	View PDF Statement of capital following an allotment of shares on 9 July 2021 GBP 1,126.55 ANNOTATION Clarification a second filed SH01 was registered on 07/10/2021. - link opens in a new window - 4 pages (4 pages)
12 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with updates	View PDF Confirmation statement made on 1 July 2021 with updates - link opens in a new window - 6 pages (6 pages)
05 Jul 2021	SH01	Statement of capital following an allotment of shares on 28 May 2021 GBP 1,120.66	View PDF Statement of capital following an allotment of shares on 28 May 2021 GBP 1,120.66 - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	AA01	Previous accounting period shortened from 31 July 2021 to 31 May 2021	View PDF Previous accounting period shortened from 31 July 2021 to 31 May 2021 - link opens in a new window - 1 page (1 page)
14 May 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 May 2021	SH01	Statement of capital following an allotment of shares on 12 April 2021 GBP 1,114.17	View PDF Statement of capital following an allotment of shares on 12 April 2021 GBP 1,114.17 - link opens in a new window - 3 pages (3 pages)
05 May 2021	SH01	Statement of capital following an allotment of shares on 25 March 2021 GBP 1,102.4	View PDF Statement of capital following an allotment of shares on 25 March 2021 GBP 1,102.4 - link opens in a new window - 3 pages (3 pages)
27 Feb 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 February 2021 GBP 1,072.94	View PDF Second filing of a statement of capital following an allotment of shares on 3 February 2021 GBP 1,072.94 - link opens in a new window - 4 pages (4 pages)
27 Feb 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 January 2021 GBP 1,067.05	View PDF Second filing of a statement of capital following an allotment of shares on 14 January 2021 GBP 1,067.05 - link opens in a new window - 4 pages (4 pages)
26 Feb 2021	SH01	Statement of capital following an allotment of shares on 9 February 2021 GBP 1,075.89	View PDF Statement of capital following an allotment of shares on 9 February 2021 GBP 1,075.89 - link opens in a new window - 3 pages (3 pages)
04 Feb 2021	SH01	Statement of capital following an allotment of shares on 3 February 2021 GBP 1,072.94 ANNOTATION Clarification a second filed SH01 was registered on 27/02/21	View PDF Statement of capital following an allotment of shares on 3 February 2021 GBP 1,072.94 ANNOTATION Clarification a second filed SH01 was registered on 27/02/21 - link opens in a new window - 4 pages (4 pages)

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