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ESMEE FAIRBAIRN (NOMINEE) LIMITED

Company number 04679460

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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)
21 Feb 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Nov 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Nov 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
22 Mar 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
14 Mar 2011	AR01	Annual return made up to 26 February 2011 with full list of shareholders Statement of capital on 2011-03-14 GBP 3	View PDF Annual return made up to 26 February 2011 with full list of shareholders Statement of capital on 2011-03-14 GBP 3 - link opens in a new window - 6 pages (6 pages)
14 Mar 2011	CH01	Director's details changed for James Wyndham John Hughes-Hullett on 14 March 2011	View PDF Director's details changed for James Wyndham John Hughes-Hullett on 14 March 2011 - link opens in a new window - 2 pages (2 pages)
28 Apr 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
04 Mar 2010	AR01	Annual return made up to 26 February 2010 with full list of shareholders	View PDF Annual return made up to 26 February 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Mar 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
04 Mar 2010	CH01	Director's details changed for Lord Tom Orlando Chandos on 4 March 2010	View PDF Director's details changed for Lord Tom Orlando Chandos on 4 March 2010 - link opens in a new window - 2 pages (2 pages)
04 Mar 2010	CH01	Director's details changed for Dawn Jacquelyn Austwick on 4 March 2010	View PDF Director's details changed for Dawn Jacquelyn Austwick on 4 March 2010 - link opens in a new window - 2 pages (2 pages)
22 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
25 Mar 2009	363a	Return made up to 26/02/09; full list of members	View PDF Return made up to 26/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
20 Mar 2009	287	Registered office changed on 20/03/2009 from 11 park place london SW1A 1LP	View PDF Registered office changed on 20/03/2009 from 11 park place london SW1A 1LP - link opens in a new window - 1 page (1 page)
06 Jan 2009	288a	Director appointed james wyndham john hughes-hullett	View PDF Director appointed james wyndham john hughes-hullett - link opens in a new window - 3 pages (3 pages)
11 Dec 2008	288a	Director appointed dawn austwick	View PDF Director appointed dawn austwick - link opens in a new window - 2 pages (2 pages)
11 Dec 2008	288b	Appointment Terminated Director jeremy hardie	View PDF Appointment Terminated Director jeremy hardie - link opens in a new window - 1 page (1 page)
11 Dec 2008	288b	Appointment Terminated Director john fairbairn	View PDF Appointment Terminated Director john fairbairn - link opens in a new window - 1 page (1 page)
04 Dec 2008	363a	Return made up to 26/02/04; full list of members	View PDF Return made up to 26/02/04; full list of members - link opens in a new window - 8 pages (8 pages)
04 Dec 2008	363a	Return made up to 26/02/07; full list of members; amend	View PDF Return made up to 26/02/07; full list of members; amend - link opens in a new window - 8 pages (8 pages)
04 Dec 2008	363a	Return made up to 26/02/06; full list of members; amend	View PDF Return made up to 26/02/06; full list of members; amend - link opens in a new window - 8 pages (8 pages)
04 Dec 2008	363a	Return made up to 26/02/05; full list of members; amend	View PDF Return made up to 26/02/05; full list of members; amend - link opens in a new window - 8 pages (8 pages)
04 Nov 2008	363a	Return made up to 26/02/08; full list of members; amend	View PDF Return made up to 26/02/08; full list of members; amend - link opens in a new window - 8 pages (8 pages)
30 May 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
08 May 2008	288a	Secretary appointed mrs claire brown	View PDF Secretary appointed mrs claire brown - link opens in a new window - 1 page (1 page)

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