ESIN CASH & CARRY LIMITED

Company number 08210735

Date	Type	Description	View / Download
12 Jan 2021	CS01	Confirmation statement made on 12 September 2020 with updates	(4 pages)
05 Jan 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Dec 2019	AA	Audited abridged accounts made up to 31 March 2019	(11 pages) Download iXBRL
16 Sep 2019	CS01	Confirmation statement made on 12 September 2019 with updates	(4 pages)
04 Apr 2019	TM01	Termination of appointment of Ercan Ucur as a director on 2 April 2019	(1 page)
27 Dec 2018	AA	Audited abridged accounts made up to 31 March 2018	(13 pages) Download iXBRL
12 Sep 2018	CS01	Confirmation statement made on 12 September 2018 with updates	(5 pages)
11 Jun 2018	PSC05	Change of details for Tfc Holdings London Limited as a person with significant control on 15 May 2018	(2 pages)
08 Jan 2018	AA	Full accounts made up to 31 March 2017	(26 pages)
12 Sep 2017	CS01	Confirmation statement made on 12 September 2017 with updates	(4 pages)
06 Apr 2017	CH01	Director's details changed for Mr Huseyin Ucur on 6 April 2017	(2 pages)
17 Jan 2017	AA	Full accounts made up to 31 March 2016	(27 pages)
13 Sep 2016	CS01	Confirmation statement made on 12 September 2016 with updates	(6 pages)
12 Jan 2016	AA	Accounts for a small company made up to 31 March 2015	(7 pages)
01 Dec 2015	SH01	Statement of capital following an allotment of shares on 26 February 2015 GBP 2,600	(4 pages)
09 Nov 2015	CH01	Director's details changed for Mr Ercan Ucur on 21 October 2015	(2 pages)
09 Nov 2015	CH01	Director's details changed for Mr Ercan Ucur on 21 October 2015	(2 pages)
23 Oct 2015	SH01	Statement of capital following an allotment of shares on 26 February 2015 GBP 2,600	(3 pages)
12 Oct 2015	MR01	Registration of charge 082107350005, created on 6 October 2015	(5 pages)
07 Oct 2015	MR04	Satisfaction of charge 082107350001 in full	(1 page)
29 Sep 2015	AR01	Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 2,600	(5 pages)
01 Jul 2015	MR01	Registration of charge 082107350003, created on 30 June 2015	(13 pages)
01 Jul 2015	MR01	Registration of charge 082107350004, created on 30 June 2015	(23 pages)
18 Mar 2015	AD01	Registered office address changed from 9 Morson Road Enfield Middlesex EN3 4NQ to Unit 1-8 Centenary Industrial Estate Jeffreys Road Enfield Middlesex EN3 7UF on 18 March 2015	(1 page)
15 Jan 2015	AA	Accounts for a small company made up to 31 March 2014	(7 pages)