Companies House does not verify the accuracy of the information filed

Advanced company search

E-SPIRE RETAIL LIMITED

Company number 09847437

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Jun 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Mar 2023	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 - 23 pages (23 pages)
19 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 27 October 2022	View PDF Liquidators' statement of receipts and payments to 27 October 2022 - link opens in a new window - 19 pages (19 pages)
14 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 27 October 2021	View PDF Liquidators' statement of receipts and payments to 27 October 2021 - link opens in a new window - 19 pages (19 pages)
28 Nov 2020	AD01	Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT to Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 28 November 2020	View PDF Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT to Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 28 November 2020 - link opens in a new window - 2 pages (2 pages)
06 Nov 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-10-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-10-28 - link opens in a new window - 1 page (1 page)
05 Nov 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
05 Nov 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Mar 2020	TM01	Termination of appointment of Martin Sweeney as a director on 23 March 2020	View PDF Termination of appointment of Martin Sweeney as a director on 23 March 2020 - link opens in a new window - 1 page (1 page)
29 Oct 2019	CS01	Confirmation statement made on 28 October 2019 with updates	View PDF Confirmation statement made on 28 October 2019 with updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2019	MR04	Satisfaction of charge 098474370002 in full	View PDF Satisfaction of charge 098474370002 in full - link opens in a new window - 4 pages (4 pages)
11 Jul 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 May 2019	MR01	Registration of charge 098474370003, created on 23 May 2019	View PDF Registration of charge 098474370003, created on 23 May 2019 - link opens in a new window - 37 pages (37 pages)
05 Nov 2018	CS01	Confirmation statement made on 28 October 2018 with no updates	View PDF Confirmation statement made on 28 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Feb 2018	AD01	Registered office address changed from Unit 23 the Stables Sansaw Business Park Hadnall Shrewsbury Shropshire SY4 4AS to 85 Great Portland Street First Floor London W1W 7LT on 20 February 2018	View PDF Registered office address changed from Unit 23 the Stables Sansaw Business Park Hadnall Shrewsbury Shropshire SY4 4AS to 85 Great Portland Street First Floor London W1W 7LT on 20 February 2018 - link opens in a new window - 2 pages (2 pages)
03 Nov 2017	CS01	Confirmation statement made on 28 October 2017 with no updates	View PDF Confirmation statement made on 28 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2017	PSC07	Cessation of E-Spire Group Limited as a person with significant control on 3 November 2017	View PDF Cessation of E-Spire Group Limited as a person with significant control on 3 November 2017 - link opens in a new window - 1 page (1 page)
03 Nov 2017	PSC01	Notification of Carl Boulton as a person with significant control on 3 November 2017	View PDF Notification of Carl Boulton as a person with significant control on 3 November 2017 - link opens in a new window - 2 pages (2 pages)
29 Sep 2017	AD01	Registered office address changed from Unit 3 the Stables Sansaw Business Park, Hadnall Shrewsbury SY4 4AS United Kingdom to Unit 23 the Stables Sansaw Business Park Hadnall Shrewsbury Shropshire SY4 4AS on 29 September 2017	View PDF Registered office address changed from Unit 3 the Stables Sansaw Business Park, Hadnall Shrewsbury SY4 4AS United Kingdom to Unit 23 the Stables Sansaw Business Park Hadnall Shrewsbury Shropshire SY4 4AS on 29 September 2017 - link opens in a new window - 2 pages (2 pages)
15 Aug 2017	CH01	Director's details changed for Mr Marcus Hedge on 15 August 2017	View PDF Director's details changed for Mr Marcus Hedge on 15 August 2017 - link opens in a new window - 2 pages (2 pages)
27 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Dec 2016	CS01	Confirmation statement made on 28 October 2016 with updates	View PDF Confirmation statement made on 28 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
22 Apr 2016	MR04	Satisfaction of charge 098474370001 in full	View PDF Satisfaction of charge 098474370001 in full - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?