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ESENDEX HOLDINGS LIMITED

Company number 05456469

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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)
12 Jun 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Mar 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
16 Feb 2022	TM01	Termination of appointment of Geoffrey Adrian Love as a director on 8 November 2019	View PDF Termination of appointment of Geoffrey Adrian Love as a director on 8 November 2019 - link opens in a new window - 1 page (1 page)
06 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 10 pages (10 pages)
28 Jun 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 8 pages (8 pages)
19 May 2021	LIQ03	Liquidators' statement of receipts and payments to 31 March 2021	View PDF Liquidators' statement of receipts and payments to 31 March 2021 - link opens in a new window - 13 pages (13 pages)
02 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 31 March 2020	View PDF Liquidators' statement of receipts and payments to 31 March 2020 - link opens in a new window - 15 pages (15 pages)
29 Apr 2019	AD01	Registered office address changed from 20 Wollaton Street Nottingham NG1 5FW to Suite a, 7th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS on 29 April 2019	View PDF Registered office address changed from 20 Wollaton Street Nottingham NG1 5FW to Suite a, 7th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS on 29 April 2019 - link opens in a new window - 2 pages (2 pages)
27 Apr 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Apr 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
27 Apr 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-01 - link opens in a new window - 1 page (1 page)
11 Apr 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Apr 2019	SH19	Statement of capital on 11 April 2019 GBP 1	View PDF Statement of capital on 11 April 2019 GBP 1 - link opens in a new window - 5 pages (5 pages)
11 Apr 2019	CAP-SS	Solvency Statement dated 01/04/19	View PDF Solvency Statement dated 01/04/19 - link opens in a new window - 1 page (1 page)
11 Apr 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
21 Feb 2019	PSC02	Notification of Esendex Bidco Limited as a person with significant control on 6 April 2016	View PDF Notification of Esendex Bidco Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Feb 2019	CH01	Director's details changed for Mr Paul Eric Jonathon Burton on 15 February 2019	View PDF Director's details changed for Mr Paul Eric Jonathon Burton on 15 February 2019 - link opens in a new window - 2 pages (2 pages)
12 Jun 2018	AA01	Current accounting period extended from 30 June 2018 to 31 December 2018	View PDF Current accounting period extended from 30 June 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
31 May 2018	CS01	Confirmation statement made on 19 May 2018 with no updates	View PDF Confirmation statement made on 19 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2018	AD04	Register(s) moved to registered office address 20 Wollaton Street Nottingham NG1 5FW	View PDF Register(s) moved to registered office address 20 Wollaton Street Nottingham NG1 5FW - link opens in a new window - 1 page (1 page)
07 Mar 2018	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 17 pages (17 pages)
27 Feb 2018	AP01	Appointment of Mr Hayden David Robinson as a director on 27 February 2018	View PDF Appointment of Mr Hayden David Robinson as a director on 27 February 2018 - link opens in a new window - 2 pages (2 pages)
27 Feb 2018	AP01	Appointment of Mr Paul Eric Jonathon Burton as a director on 27 February 2018	View PDF Appointment of Mr Paul Eric Jonathon Burton as a director on 27 February 2018 - link opens in a new window - 2 pages (2 pages)

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