Esendex Holdings Ltd was founded on 19 May 2005 and are based in Nottingham, it's status is listed as "Liquidation". The organisation has no directors listed in the Companies House registry.
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 29 April 2019 | |
| RESOLUTIONS - N/A | 27 April 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 27 April 2019 | |
| LIQ01 - N/A | 27 April 2019 | |
| RESOLUTIONS - N/A | 11 April 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 11 April 2019 | |
| SH19 - Statement of capital | 11 April 2019 | |
| CAP-SS - N/A | 11 April 2019 | |
| PSC02 - N/A | 21 February 2019 | |
| CH01 - Change of particulars for director | 21 February 2019 | |
| AA01 - Change of accounting reference date | 12 June 2018 | |
| CS01 - N/A | 31 May 2018 | |
| AD04 - Change of location of company records to the registered office | 08 March 2018 | |
| AA - Annual Accounts | 07 March 2018 | |
| AP01 - Appointment of director | 27 February 2018 | |
| AP01 - Appointment of director | 27 February 2018 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 25 September 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 September 2017 | |
| MR04 - N/A | 31 August 2017 | |
| CS01 - N/A | 02 June 2017 | |
| RP04AR01 - N/A | 03 April 2017 | |
| AA - Annual Accounts | 25 November 2016 | |
| AR01 - Annual Return | 08 June 2016 | |
| AA - Annual Accounts | 05 April 2016 | |
| AR01 - Annual Return | 17 August 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 August 2015 | |
| AA - Annual Accounts | 14 April 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 April 2015 | |
| AD01 - Change of registered office address | 10 April 2015 | |
| SH01 - Return of Allotment of shares | 09 January 2015 | |
| AR01 - Annual Return | 05 August 2014 | |
| MR01 - N/A | 28 June 2014 | |
| RESOLUTIONS - N/A | 27 June 2014 | |
| SH01 - Return of Allotment of shares | 09 June 2014 | |
| SH01 - Return of Allotment of shares | 09 June 2014 | |
| SH01 - Return of Allotment of shares | 09 June 2014 | |
| SH01 - Return of Allotment of shares | 09 June 2014 | |
| SH01 - Return of Allotment of shares | 09 June 2014 | |
| SH01 - Return of Allotment of shares | 09 June 2014 | |
| SH01 - Return of Allotment of shares | 09 June 2014 | |
| SH01 - Return of Allotment of shares | 09 June 2014 | |
| AA - Annual Accounts | 30 January 2014 | |
| TM01 - Termination of appointment of director | 30 September 2013 | |
| TM01 - Termination of appointment of director | 30 September 2013 | |
| TM01 - Termination of appointment of director | 30 September 2013 | |
| TM01 - Termination of appointment of director | 30 September 2013 | |
| RESOLUTIONS - N/A | 06 August 2013 | |
| AR01 - Annual Return | 17 July 2013 | |
| AA - Annual Accounts | 30 January 2013 | |
| SH19 - Statement of capital | 10 July 2012 | |
| CAP-SS - N/A | 10 July 2012 | |
| RESOLUTIONS - N/A | 21 June 2012 | |
| AR01 - Annual Return | 07 June 2012 | |
| AA - Annual Accounts | 09 February 2012 | |
| AR01 - Annual Return | 07 July 2011 | |
| AP01 - Appointment of director | 01 July 2011 | |
| CH01 - Change of particulars for director | 27 April 2011 | |
| AA - Annual Accounts | 18 February 2011 | |
| SH06 - Notice of cancellation of shares | 03 November 2010 | |
| SH03 - Return of purchase of own shares | 16 July 2010 | |
| RESOLUTIONS - N/A | 08 July 2010 | |
| AR01 - Annual Return | 22 June 2010 | |
| CH01 - Change of particulars for director | 22 June 2010 | |
| CH01 - Change of particulars for director | 22 June 2010 | |
| CH01 - Change of particulars for director | 22 June 2010 | |
| CH01 - Change of particulars for director | 22 June 2010 | |
| RESOLUTIONS - N/A | 04 June 2010 | |
| SH01 - Return of Allotment of shares | 26 May 2010 | |
| AA - Annual Accounts | 17 November 2009 | |
| 363a - Annual Return | 26 June 2009 | |
| 287 - Change in situation or address of Registered Office | 04 June 2009 | |
| AA - Annual Accounts | 25 March 2009 | |
| 363a - Annual Return | 12 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2008 | |
| AA - Annual Accounts | 17 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2007 | |
| 363a - Annual Return | 21 May 2007 | |
| AA - Annual Accounts | 19 December 2006 | |
| 353 - Register of members | 18 September 2006 | |
| 287 - Change in situation or address of Registered Office | 18 September 2006 | |
| 287 - Change in situation or address of Registered Office | 18 September 2006 | |
| 363a - Annual Return | 17 July 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 July 2006 | |
| RESOLUTIONS - N/A | 04 October 2005 | |
| RESOLUTIONS - N/A | 04 October 2005 | |
| RESOLUTIONS - N/A | 25 July 2005 | |
| RESOLUTIONS - N/A | 25 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2005 | |
| 225 - Change of Accounting Reference Date | 27 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2005 | |
| NEWINC - New incorporation documents | 19 May 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 June 2014 | Fully Satisfied |
N/A |
