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ELLESMERE PORT SHOPPING CENTRE HOLDINGS LIMITED

Company number 04651074

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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)
20 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Jul 2016	4.68	Liquidators' statement of receipts and payments to 7 June 2016	View PDF Liquidators' statement of receipts and payments to 7 June 2016 - link opens in a new window - 6 pages (6 pages)
20 Jun 2016	4.71	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 - 3 pages (3 pages)
05 Feb 2016	4.68	Liquidators' statement of receipts and payments to 17 January 2016	View PDF Liquidators' statement of receipts and payments to 17 January 2016 - link opens in a new window - 6 pages (6 pages)
21 Dec 2015	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 4 pages (4 pages)
17 Dec 2009	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Sep 2009	4.68	Liquidators' statement of receipts and payments to 8 September 2009	View PDF Liquidators' statement of receipts and payments to 8 September 2009 - link opens in a new window - 5 pages (5 pages)
17 Sep 2009	4.71	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 - 3 pages (3 pages)
28 Jul 2009	4.68	Liquidators' statement of receipts and payments to 17 July 2009	View PDF Liquidators' statement of receipts and payments to 17 July 2009 - link opens in a new window - 5 pages (5 pages)
06 Jun 2009	287	Registered office changed on 06/06/2009 from quadrant house 17 thomas more street thomas more square london E1W 1YW	View PDF Registered office changed on 06/06/2009 from quadrant house 17 thomas more street thomas more square london E1W 1YW - link opens in a new window - 1 page (1 page)
28 Jan 2009	4.68	Liquidators' statement of receipts and payments to 17 January 2009	View PDF Liquidators' statement of receipts and payments to 17 January 2009 - link opens in a new window - 5 pages (5 pages)
12 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
15 Feb 2008	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
05 Feb 2008	287	Registered office changed on 05/02/08 from: nations house 103 wigmore street london W1U 1AE	View PDF Registered office changed on 05/02/08 from: nations house 103 wigmore street london W1U 1AE - link opens in a new window - 1 page (1 page)
01 Feb 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
01 Feb 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Feb 2007	363a	Return made up to 29/01/07; full list of members	View PDF Return made up to 29/01/07; full list of members - link opens in a new window - 2 pages (2 pages)
09 Nov 2006	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 10 pages (10 pages)
31 Jan 2006	363a	Return made up to 29/01/06; full list of members	View PDF Return made up to 29/01/06; full list of members - link opens in a new window - 2 pages (2 pages)
17 Jan 2006	AA	Full accounts made up to 31 March 2005	View PDF Full accounts made up to 31 March 2005 - link opens in a new window - 12 pages (12 pages)
16 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
08 Feb 2005	363a	Return made up to 29/01/05; no change of members	View PDF Return made up to 29/01/05; no change of members - link opens in a new window - 5 pages (5 pages)

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