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ESENDEX HOLDINGS LIMITED - Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham, NG1 5FS, United Kingdom
Company Information
- Company registration number
- 05456469
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Suite A, 7th Floor City Gate East
- Tollhouse Hill
- Nottingham
- NG1 5FS Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham, NG1 5FS UK
Management
- Managing Directors
- BURTON, Paul Eric Jonathon
- ROBINSON, Hayden David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-05-19
- Dissolved on
- 2022-06-12
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Esendex Bidco Limited
Jurisdiction Particularities
- Company Name (english)
- Esendex Holdings Limited
- Additional Status Details
- Dissolved
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-06-30
- Last Return Made Up To:
- 2014-05-19
- Annual Return
- Due Date: 2019-06-02
- Last Date: 2018-05-19
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ESENDEX HOLDINGS LIMITED Company Description
- ESENDEX HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05456469. Its current trading status is "closed". It was registered 2005-05-19. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2014-05-19.It can be contacted at Suite A, 7Th Floor City Gate East .
Get ESENDEX HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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liquidation-voluntary-removal-of-liquidator-by-court (2022-01-06) - LIQ10
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liquidation-voluntary-appointment-of-liquidator (2022-01-06) - 600
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termination-director-company-with-name-termination-date (2022-02-16) - TM01
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liquidation-voluntary-members-return-of-final-meeting (2022-03-12) - LIQ13
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gazette-dissolved-liquidation (2022-06-12) - GAZ2
keyboard_arrow_right 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-05-19) - LIQ03
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liquidation-voluntary-removal-of-liquidator-by-court (2021-06-28) - LIQ10
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liquidation-voluntary-appointment-of-liquidator (2021-06-28) - 600
keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-06-02) - LIQ03
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-02-21) - CH01
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notification-of-a-person-with-significant-control (2019-02-21) - PSC02
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legacy (2019-04-11) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-04-11) - SH19
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legacy (2019-04-11) - SH20
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resolution (2019-04-11) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2019-04-27) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2019-04-27) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-29) - AD01
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resolution (2019-04-27) - RESOLUTIONS
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-27) - AP01
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change-account-reference-date-company-current-extended (2018-06-12) - AA01
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confirmation-statement-with-no-updates (2018-05-31) - CS01
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move-registers-to-registered-office-company-with-new-address (2018-03-08) - AD04
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accounts-with-accounts-type-full (2018-03-07) - AA
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-08-31) - MR04
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change-sail-address-company-with-new-address (2017-09-22) - AD02
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confirmation-statement-with-updates (2017-06-02) - CS01
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second-filing-of-annual-return-with-made-up-date (2017-04-03) - RP04AR01
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move-registers-to-sail-company-with-new-address (2017-09-25) - AD03
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-04-05) - AA
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annual-return-company (2016-06-08) - AR01
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accounts-with-accounts-type-full (2016-11-25) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01
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change-sail-address-company-with-old-address-new-address (2015-08-17) - AD02
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accounts-with-accounts-type-full (2015-04-14) - AA
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change-sail-address-company-with-new-address (2015-04-10) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-10) - AD01
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capital-allotment-shares (2015-01-09) - SH01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-06-09) - SH01
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resolution (2014-06-27) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2014-06-28) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-05) - AR01
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accounts-with-accounts-type-group (2014-01-30) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-09-30) - TM01
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accounts-with-accounts-type-group (2013-01-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-17) - AR01
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resolution (2013-08-06) - RESOLUTIONS
keyboard_arrow_right 2012
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capital-statement-capital-company-with-date-currency-figure (2012-07-10) - SH19
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legacy (2012-07-10) - CAP-SS
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resolution (2012-06-21) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01
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accounts-with-accounts-type-small (2012-02-09) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-02-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-07) - AR01
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appoint-person-director-company-with-name (2011-07-01) - AP01
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change-person-director-company-with-change-date (2011-04-27) - CH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
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resolution (2010-06-04) - RESOLUTIONS
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capital-return-purchase-own-shares (2010-07-16) - SH03
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capital-cancellation-shares (2010-11-03) - SH06
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capital-allotment-shares (2010-05-26) - SH01
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resolution (2010-07-08) - RESOLUTIONS
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-03-25) - AA
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legacy (2009-06-26) - 363a
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legacy (2009-06-04) - 287
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accounts-with-accounts-type-total-exemption-full (2009-11-17) - AA
keyboard_arrow_right 2008
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legacy (2008-08-12) - 363a
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legacy (2008-08-11) - 288b
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accounts-with-accounts-type-total-exemption-small (2008-03-17) - AA
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legacy (2008-03-04) - 288b
keyboard_arrow_right 2007
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legacy (2007-07-10) - 288a
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legacy (2007-05-21) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-12-19) - AA
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legacy (2006-09-18) - 353
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legacy (2006-09-18) - 287
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legacy (2006-07-17) - 363a
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legacy (2006-07-17) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-06-27) - 288a
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resolution (2005-07-25) - RESOLUTIONS
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incorporation-company (2005-05-19) - NEWINC
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legacy (2005-07-25) - 288a
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legacy (2005-06-01) - 288b
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resolution (2005-10-04) - RESOLUTIONS
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legacy (2005-06-27) - 225