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ES (LEEDS) NOMINEE LIMITED

Company number 04348335

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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)
31 Oct 2017	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)
15 Aug 2017	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)
03 Aug 2017	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)
20 Feb 2017	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE on 20 February 2017	View PDF Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE on 20 February 2017 - link opens in a new window - 1 page (1 page)
18 Jan 2017	CS01	Confirmation statement made on 7 January 2017 with updates	View PDF Confirmation statement made on 7 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Apr 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
08 Jan 2016	AR01	Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 1	View PDF Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 1 - link opens in a new window - 6 pages (6 pages)
12 May 2015	CH01	Director's details changed for Mr John Marcus Willcock on 30 March 2015	View PDF Director's details changed for Mr John Marcus Willcock on 30 March 2015 - link opens in a new window - 3 pages (3 pages)
11 May 2015	CH01	Director's details changed for Robert Peter Flavelle on 30 March 2015	View PDF Director's details changed for Robert Peter Flavelle on 30 March 2015 - link opens in a new window - 3 pages (3 pages)
23 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
07 Jan 2015	AR01	Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-01-07 GBP 1	View PDF Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-01-07 GBP 1 - link opens in a new window - 6 pages (6 pages)
01 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
07 Jan 2014	AR01	Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-01-07 GBP 1	View PDF Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-01-07 GBP 1 - link opens in a new window - 6 pages (6 pages)
26 Jun 2013	AP04	Appointment of A G Secretarial Limited as a secretary	View PDF Appointment of A G Secretarial Limited as a secretary - link opens in a new window - 2 pages (2 pages)
26 Jun 2013	TM02	Termination of appointment of Nigel Lowe as a secretary	View PDF Termination of appointment of Nigel Lowe as a secretary - link opens in a new window - 1 page (1 page)
09 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
29 Jan 2013	TM01	Termination of appointment of Christopher Hodgkinson as a director	View PDF Termination of appointment of Christopher Hodgkinson as a director - link opens in a new window - 2 pages (2 pages)
29 Jan 2013	AP01	Appointment of Stephen Lauder as a director	View PDF Appointment of Stephen Lauder as a director - link opens in a new window - 3 pages (3 pages)
15 Jan 2013	AR01	Annual return made up to 7 January 2013 with full list of shareholders	View PDF Annual return made up to 7 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
25 Jan 2012	AR01	Annual return made up to 7 January 2012 with full list of shareholders	View PDF Annual return made up to 7 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
08 Apr 2011	CH01	Director's details changed for Christopher David Hodgkinson on 20 March 2011	View PDF Director's details changed for Christopher David Hodgkinson on 20 March 2011 - link opens in a new window - 2 pages (2 pages)
08 Apr 2011	CH01	Director's details changed for Robert Peter Flavelle on 20 March 2011	View PDF Director's details changed for Robert Peter Flavelle on 20 March 2011 - link opens in a new window - 2 pages (2 pages)
26 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)

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