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ESHER MAIL ORDER LIMITED

Company number 00981703

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 1 December 2023	View PDF Liquidators' statement of receipts and payments to 1 December 2023 - link opens in a new window - 18 pages (18 pages)
01 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 1 December 2022	View PDF Liquidators' statement of receipts and payments to 1 December 2022 - link opens in a new window - 20 pages (20 pages)
14 Oct 2022	CS01	Confirmation statement made on 24 September 2022 with no updates	View PDF Confirmation statement made on 24 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2022	MR04	Satisfaction of charge 009817030007 in full	View PDF Satisfaction of charge 009817030007 in full - link opens in a new window - 1 page (1 page)
15 Dec 2021	AD01	Registered office address changed from 3rd Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG to Sophia House 28 Cathedral Road Cardiff South Glamorgan CF11 9LJ on 15 December 2021	View PDF Registered office address changed from 3rd Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG to Sophia House 28 Cathedral Road Cardiff South Glamorgan CF11 9LJ on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
15 Dec 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-02 - link opens in a new window - 1 page (1 page)
15 Dec 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Nov 2021	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
27 Sep 2021	CS01	Confirmation statement made on 24 September 2021 with no updates	View PDF Confirmation statement made on 24 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2021	MR04	Satisfaction of charge 009817030006 in full	View PDF Satisfaction of charge 009817030006 in full - link opens in a new window - 1 page (1 page)
23 Feb 2021	AA	Full accounts made up to 31 August 2020	View PDF Full accounts made up to 31 August 2020 - link opens in a new window - 31 pages (31 pages)
23 Feb 2021	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	AP01	Appointment of Mr Gary John Michael Rees as a director on 4 February 2021	View PDF Appointment of Mr Gary John Michael Rees as a director on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	TM01	Termination of appointment of Simon John Locke as a director on 4 February 2021	View PDF Termination of appointment of Simon John Locke as a director on 4 February 2021 - link opens in a new window - 1 page (1 page)
24 Sep 2020	CS01	Confirmation statement made on 24 September 2020 with no updates	View PDF Confirmation statement made on 24 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2020	AA	Full accounts made up to 31 August 2019	View PDF Full accounts made up to 31 August 2019 - link opens in a new window - 27 pages (27 pages)
03 Oct 2019	CS01	Confirmation statement made on 24 September 2019 with no updates	View PDF Confirmation statement made on 24 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2019	AA	Full accounts made up to 31 August 2018	View PDF Full accounts made up to 31 August 2018 - link opens in a new window - 27 pages (27 pages)
06 Feb 2019	MR01	Registration of charge 009817030007, created on 1 February 2019	View PDF Registration of charge 009817030007, created on 1 February 2019 - link opens in a new window - 6 pages (6 pages)
27 Sep 2018	CS01	Confirmation statement made on 24 September 2018 with updates	View PDF Confirmation statement made on 24 September 2018 with updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2018	AA	Full accounts made up to 31 August 2017	View PDF Full accounts made up to 31 August 2017 - link opens in a new window - 27 pages (27 pages)
26 Sep 2017	CS01	Confirmation statement made on 24 September 2017 with no updates	View PDF Confirmation statement made on 24 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2017	CH01	Director's details changed for Mr Simon John Locke on 20 June 2017	View PDF Director's details changed for Mr Simon John Locke on 20 June 2017 - link opens in a new window - 2 pages (2 pages)
20 Jun 2017	CH01	Director's details changed for Mr Iain Burgess on 20 June 2017	View PDF Director's details changed for Mr Iain Burgess on 20 June 2017 - link opens in a new window - 2 pages (2 pages)

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ESHER MAIL ORDER LIMITED

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