ESENDEX TOPCO LIMITED

08538842
SUITE A, 7TH FLOOR CITY GATE EAST TOLLHOUSE HILL NOTTINGHAM NG1 5FS

Documents

Documents
Date Category Description Pages
12 Jun 2022 gazette Gazette Dissolved Liquidation 1 Buy now
12 Mar 2022 insolvency Liquidation Voluntary Members Return Of Final Meeting 16 Buy now
16 Feb 2022 officers Termination of appointment of director (Geoffrey Adrian Love) 1 Buy now
16 Feb 2022 officers Change of particulars for director (Mr Paul Eric Jonathon Burton) 2 Buy now
06 Jan 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
06 Jan 2022 insolvency Liquidation Voluntary Removal Of Liquidator By Court 10 Buy now
28 Jun 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
28 Jun 2021 insolvency Liquidation Voluntary Removal Of Liquidator By Court 8 Buy now
19 May 2021 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 13 Buy now
02 Jun 2020 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 15 Buy now
29 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
27 Apr 2019 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
27 Apr 2019 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
27 Apr 2019 resolution Resolution 1 Buy now
11 Apr 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
11 Apr 2019 capital Statement of capital (Section 108) 5 Buy now
11 Apr 2019 insolvency Solvency Statement dated 01/04/19 1 Buy now
11 Apr 2019 resolution Resolution 2 Buy now
21 Feb 2019 officers Change of particulars for director (Mr Paul Eric Jonathon Burton) 2 Buy now
07 Jul 2018 confirmation-statement Confirmation Statement With Updates 8 Buy now
14 Jun 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Jun 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Mar 2018 accounts Annual Accounts 33 Buy now
08 Mar 2018 address Move Registers To Registered Office Company With New Address 1 Buy now
02 Jan 2018 officers Appointment of director (Mr Hayden David Robinson) 2 Buy now
22 Dec 2017 officers Termination of appointment of director (Julian Robert James Hucker) 2 Buy now
05 Dec 2017 officers Termination of appointment of director (Simon Baker) 1 Buy now
04 Oct 2017 capital Return of Allotment of shares 4 Buy now
04 Oct 2017 officers Termination of appointment of director (Timothy Stanley Duffy) 1 Buy now
04 Oct 2017 officers Termination of appointment of director (Kevin Patrick Street) 1 Buy now
29 Sep 2017 resolution Resolution 29 Buy now
25 Sep 2017 address Move Registers To Sail Company With New Address 1 Buy now
22 Sep 2017 address Change Sail Address Company With New Address 1 Buy now
21 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
14 Dec 2016 capital Notice of cancellation of shares 7 Buy now
19 Oct 2016 accounts Annual Accounts 30 Buy now
08 Aug 2016 capital Return of purchase of own shares 3 Buy now
27 Jun 2016 annual-return Annual Return 8 Buy now
17 Jun 2016 annual-return Annual Return 8 Buy now
05 Apr 2016 accounts Annual Accounts 30 Buy now
22 Feb 2016 capital Notice of cancellation of shares 3 Buy now
22 Feb 2016 capital Return of purchase of own shares 3 Buy now
02 Feb 2016 officers Appointment of director (Mr Paul Eric Jonathon Burton) 2 Buy now
16 Sep 2015 gazette Gazette Filings Brought Up To Date 1 Buy now
15 Sep 2015 annual-return Annual Return 8 Buy now
15 Sep 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
15 Sep 2015 gazette Gazette Notice Compulsory 1 Buy now
10 Apr 2015 address Change Sail Address Company With New Address 1 Buy now
10 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Mar 2015 accounts Annual Accounts 30 Buy now
04 Mar 2015 officers Termination of appointment of director (Paul Eric Jonathon Burton) 1 Buy now
09 Jan 2015 capital Return of Allotment of shares 4 Buy now
04 Dec 2014 officers Appointment of director (Mr Kevin Patrick Street) 2 Buy now
04 Dec 2014 officers Termination of appointment of director (Nicholas David Lloyd Jordan) 1 Buy now
05 Aug 2014 annual-return Annual Return 10 Buy now
17 Jun 2014 capital Return of Allotment of shares 5 Buy now
28 Feb 2014 officers Appointment of director (Mr Simon Baker) 2 Buy now
23 Oct 2013 change-of-name Certificate Change Of Name Company 2 Buy now
23 Oct 2013 change-of-name Change Of Name Notice 2 Buy now
16 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Aug 2013 officers Appointment of director (Mr Timothy Stanley Duffy) 2 Buy now
07 Aug 2013 officers Appointment of director (Mr Geoffrey Adrian Love) 2 Buy now
06 Aug 2013 officers Appointment of director (Mr Paul Eric Jonathon Burton) 3 Buy now
06 Aug 2013 capital Return of Allotment of shares 6 Buy now
06 Aug 2013 capital Notice of name or other designation of class of shares 2 Buy now
06 Aug 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
06 Aug 2013 resolution Resolution 60 Buy now
31 Jul 2013 officers Appointment of director (Mr Julian Robert James Hucker) 2 Buy now
21 May 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
21 May 2013 incorporation Incorporation Company 19 Buy now