ESTA PROPERTIES (UK) LIMITED

Company number 01971423

Date	Type	Description	View / Download
11 Jun 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Apr 2013	TM01	Termination of appointment of Andrew James Stockwell as a director on 31 March 2013	(1 page)
26 Feb 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Feb 2013	DS01	Application to strike the company off the register	(3 pages)
14 Feb 2013	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2	(4 pages)
08 Feb 2013	SH19	Statement of capital on 8 February 2013 GBP 1.00	(4 pages)
08 Feb 2013	SH20	Statement by Directors	(1 page)
08 Feb 2013	CAP-SS	Solvency Statement dated 08/02/13	(1 page)
08 Feb 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
31 Oct 2012	TM02	Termination of appointment of Christopher Mansell as a secretary on 25 October 2012	(1 page)
26 Oct 2012	TM01	Termination of appointment of Christopher Edwin Mansell as a director on 25 October 2012	(1 page)
26 Oct 2012	TM01	Termination of appointment of Gary Paul Kisby as a director on 25 October 2012	(1 page)
26 Oct 2012	TM01	Termination of appointment of Anne Lynne Puckett as a director on 25 October 2012	(1 page)
25 Oct 2012	TM01	Termination of appointment of Daniel Alexis Pryor as a director on 25 October 2012	(1 page)
25 Oct 2012	TM01	Termination of appointment of Charles Scott Brannan as a director on 25 October 2012	(1 page)
03 Sep 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	(11 pages)
14 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
17 Jul 2012	CH01	Director's details changed for Mr Daniel Alexis Pryor on 25 April 2012	(2 pages)
03 Jul 2012	CH01	Director's details changed for Ms Anne Lynne Puckett on 25 April 2012	(2 pages)
19 Jun 2012	CH01	Director's details changed for Mr Charles Scott Brannan on 25 May 2012	(2 pages)
28 May 2012	CH01	Director's details changed for Ms Anne Lynne Puckett on 25 May 2012	(2 pages)
15 May 2012	AR01	Annual return made up to 20 July 2011 with full list of shareholders ANNOTATION Replacement this document replaces the AR01 registered on 21/07/2011 as it was not properly delivered.	(17 pages)
09 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Secured credit documents and lc facility agreements section 175 25/04/2012	(41 pages)
04 May 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(22 pages)
01 May 2012	AP01	Appointment of Mr Andrew James Stockwell as a director on 25 April 2012	(2 pages)