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ESM INTERNATIONAL LIMITED

Company number 09773867

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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)
07 Nov 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Aug 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
27 Apr 2024	LIQ03	Liquidators' statement of receipts and payments to 2 March 2024	View PDF Liquidators' statement of receipts and payments to 2 March 2024 - link opens in a new window - 14 pages (14 pages)
03 May 2023	LIQ03	Liquidators' statement of receipts and payments to 2 March 2023	View PDF Liquidators' statement of receipts and payments to 2 March 2023 - link opens in a new window - 15 pages (15 pages)
15 Feb 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
18 Jul 2022	TM01	Termination of appointment of Eddie Singh Mahey as a director on 3 March 2022	View PDF Termination of appointment of Eddie Singh Mahey as a director on 3 March 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2022	AD01	Registered office address changed from Tamsons Accountants 52a Spring Grove Road Hounslow TW3 4BN England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 15 March 2022	View PDF Registered office address changed from Tamsons Accountants 52a Spring Grove Road Hounslow TW3 4BN England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-03-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-03-03 - link opens in a new window - 1 page (1 page)
14 Jul 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with updates	View PDF Confirmation statement made on 1 July 2021 with updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with updates	View PDF Confirmation statement made on 1 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-26 - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jun 2020	AD01	Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU United Kingdom to Tamsons Accountants 52a Spring Grove Road Hounslow TW3 4BN on 24 June 2020	View PDF Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU United Kingdom to Tamsons Accountants 52a Spring Grove Road Hounslow TW3 4BN on 24 June 2020 - link opens in a new window - 1 page (1 page)
23 Jun 2020	AP01	Appointment of Mr Eddie Singh Mahey as a director on 23 June 2020	View PDF Appointment of Mr Eddie Singh Mahey as a director on 23 June 2020 - link opens in a new window - 2 pages (2 pages)
22 Jun 2020	TM01	Termination of appointment of Marc Feldman as a director on 22 June 2020	View PDF Termination of appointment of Marc Feldman as a director on 22 June 2020 - link opens in a new window - 1 page (1 page)
24 Sep 2019	CS01	Confirmation statement made on 10 September 2019 with no updates	View PDF Confirmation statement made on 10 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Sep 2018	CS01	Confirmation statement made on 10 September 2018 with no updates	View PDF Confirmation statement made on 10 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Sep 2017	CS01	Confirmation statement made on 10 September 2017 with no updates	View PDF Confirmation statement made on 10 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Sep 2016	CS01	Confirmation statement made on 10 September 2016 with updates	View PDF Confirmation statement made on 10 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Sep 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-09-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-09-11 GBP 1 - link opens in a new window - 7 pages (7 pages)

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ESM INTERNATIONAL LIMITED

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