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ESHER NOMINEES LTD

Company number 05147620

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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 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jul 2012 DS01 Application to strike the company off the register
17 Apr 2012 AP01 Appointment of Mr Derek Martin Williamson as a director on 1 April 2012
12 Apr 2012 AA Accounts for a dormant company made up to 30 June 2011
04 Jul 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
Statement of capital on 2011-07-04
  • GBP 2
21 Sep 2010 AA Accounts for a dormant company made up to 30 June 2010
08 Jun 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
08 Jun 2010 CH02 Director's details changed for Esher Directors Ltd on 8 June 2010
08 Jun 2010 CH04 Secretary's details changed for Esher Secretaries Ltd on 8 June 2010
27 Aug 2009 363a Return made up to 08/06/09; full list of members
10 Jul 2009 AA Accounts made up to 30 June 2009
19 Jan 2009 AA Accounts made up to 30 June 2008
07 Aug 2008 363a Return made up to 08/06/08; full list of members
21 May 2008 288c Director's Change of Particulars / esher directors LTD / 21/05/2008 / HouseName/Number was: , now: 8; Street was: 48A queens road, now: high street; Area was: hersham, now: ; Post Town was: walton-on-thames, now: west molesey; Post Code was: KT12 5LP, now: KT8 2NA; Country was: , now: united kingdom
21 May 2008 288c Secretary's Change of Particulars / esher secretaries LTD / 21/05/2008 / HouseName/Number was: , now: 8; Street was: 48A queens road, now: high street; Area was: hersham, now: ; Post Town was: walton-on-thames, now: west molesey; Post Code was: KT12 5LP, now: KT8 2NA; Country was: , now: united kingdom
21 May 2008 287 Registered office changed on 21/05/2008 from 48A queens road, hersham walton on thames surrey KT12 5LP
20 Feb 2008 AA Accounts made up to 30 June 2007
13 Jun 2007 363a Return made up to 08/06/07; full list of members
26 Jan 2007 288c Director's particulars changed
26 Jan 2007 288c Secretary's particulars changed
26 Jan 2007 287 Registered office changed on 26/01/07 from: ringley park house 59 reigate road reigate surrey RH2 0QT
19 Jul 2006 AA Accounts made up to 30 June 2006
20 Jun 2006 363a Return made up to 08/06/06; full list of members
20 Jun 2006 288c Director's particulars changed