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EXPRESS DEBT SOLUTIONS LIMITED

Company number 05997191

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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)
20 Nov 2024	LIQ13	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 - 21 pages (21 pages)
21 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 13 pages (13 pages)
27 Nov 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 8 November 2021	View PDF Liquidators' statement of receipts and payments to 8 November 2021 - link opens in a new window - 27 pages (27 pages)
16 Jul 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Jul 2021	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 20 pages (20 pages)
12 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 8 November 2020	View PDF Liquidators' statement of receipts and payments to 8 November 2020 - link opens in a new window - 22 pages (22 pages)
14 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 8 November 2019	View PDF Liquidators' statement of receipts and payments to 8 November 2019 - link opens in a new window - 22 pages (22 pages)
21 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 8 November 2018	View PDF Liquidators' statement of receipts and payments to 8 November 2018 - link opens in a new window - 21 pages (21 pages)
13 Dec 2017	AD01	Registered office address changed from Norton House Mansfield Road Rotherham S60 2DR to C/O Duff& Phelps Ltd the Chancery 58 Spring Gardens Manchester M2 1EW on 13 December 2017	View PDF Registered office address changed from Norton House Mansfield Road Rotherham S60 2DR to C/O Duff& Phelps Ltd the Chancery 58 Spring Gardens Manchester M2 1EW on 13 December 2017 - link opens in a new window - 2 pages (2 pages)
05 Dec 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Dec 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-09 - link opens in a new window - 1 page (1 page)
05 Dec 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
11 Sep 2017	MR04	Satisfaction of charge 059971910002 in full	View PDF Satisfaction of charge 059971910002 in full - link opens in a new window - 1 page (1 page)
01 Feb 2017	AA	Full accounts made up to 30 April 2016	View PDF Full accounts made up to 30 April 2016 - link opens in a new window - 21 pages (21 pages)
25 Nov 2016	CS01	Confirmation statement made on 13 November 2016 with updates	View PDF Confirmation statement made on 13 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 100	View PDF Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 100 - link opens in a new window - 4 pages (4 pages)
24 Aug 2015	AA	Full accounts made up to 30 April 2015	View PDF Full accounts made up to 30 April 2015 - link opens in a new window - 18 pages (18 pages)
21 Aug 2015	TM01	Termination of appointment of Andrew John Kirk as a director on 21 August 2015	View PDF Termination of appointment of Andrew John Kirk as a director on 21 August 2015 - link opens in a new window - 1 page (1 page)
19 Nov 2014	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 100	View PDF Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 100 - link opens in a new window - 5 pages (5 pages)
19 Sep 2014	CH01	Director's details changed for Mr Andrew John Kirk on 20 December 2013	View PDF Director's details changed for Mr Andrew John Kirk on 20 December 2013 - link opens in a new window - 2 pages (2 pages)
16 Sep 2014	CH01	Director's details changed for Mr Mark Stringer on 27 June 2014	View PDF Director's details changed for Mr Mark Stringer on 27 June 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	AA	Full accounts made up to 30 April 2014	View PDF Full accounts made up to 30 April 2014 - link opens in a new window - 19 pages (19 pages)
20 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Facilities agreement 15/11/2013	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Facilities agreement 15/11/2013 - link opens in a new window - 3 pages (3 pages)

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EXPRESS DEBT SOLUTIONS LIMITED

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