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ESTUARY DEVELOPMENT AND CONSTRUCTION LIMITED

Company number 02037482

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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)
09 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Sep 2020	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 - 12 pages (12 pages)
04 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 30 June 2020	View PDF Liquidators' statement of receipts and payments to 30 June 2020 - link opens in a new window - 16 pages (16 pages)
19 Jul 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
19 Jul 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Jul 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-01 - link opens in a new window - 1 page (1 page)
18 Jul 2019	AD01	Registered office address changed from C/O Sevan Associates Ltd Jr House Office No. 4 & 5, Main Avenue ,Treforest Industrial Estate Pontypridd Mid Glamorgan CF37 5UR to East Tyndall Street Cardiff CF245EZ on 18 July 2019	View PDF Registered office address changed from C/O Sevan Associates Ltd Jr House Office No. 4 & 5, Main Avenue ,Treforest Industrial Estate Pontypridd Mid Glamorgan CF37 5UR to East Tyndall Street Cardiff CF245EZ on 18 July 2019 - link opens in a new window - 2 pages (2 pages)
31 May 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 May 2019	AA01	Previous accounting period shortened from 30 November 2018 to 31 August 2018	View PDF Previous accounting period shortened from 30 November 2018 to 31 August 2018 - link opens in a new window - 1 page (1 page)
27 Mar 2019	AA01	Previous accounting period extended from 31 August 2018 to 30 November 2018	View PDF Previous accounting period extended from 31 August 2018 to 30 November 2018 - link opens in a new window - 1 page (1 page)
15 Feb 2019	CS01	Confirmation statement made on 3 February 2019 with no updates	View PDF Confirmation statement made on 3 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	MR04	Satisfaction of charge 020374820030 in full	View PDF Satisfaction of charge 020374820030 in full - link opens in a new window - 4 pages (4 pages)
23 Apr 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Feb 2018	CS01	Confirmation statement made on 3 February 2018 with updates	View PDF Confirmation statement made on 3 February 2018 with updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2017	CS01	Confirmation statement made on 3 February 2017 with updates	View PDF Confirmation statement made on 3 February 2017 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2016	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Sep 2016	TM02	Termination of appointment of Gillian Berry as a secretary on 16 August 2016	View PDF Termination of appointment of Gillian Berry as a secretary on 16 August 2016 - link opens in a new window - 1 page (1 page)
14 Sep 2016	TM01	Termination of appointment of Gillian Berry as a director on 16 August 2016	View PDF Termination of appointment of Gillian Berry as a director on 16 August 2016 - link opens in a new window - 1 page (1 page)
15 Jul 2016	CS01	Confirmation statement made on 1 July 2016 with updates	View PDF Confirmation statement made on 1 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
17 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 86,589	View PDF Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 86,589 - link opens in a new window - 4 pages (4 pages)
29 Jul 2015	AD02	Register inspection address has been changed from Highdale House 7 Centre Court Treforest Pontypridd Mid Glamorgan CF37 5YR United Kingdom to C/O Sevan Associates Ltd Jr House , Office No 4&5 Main Avenue Treforest Industrial Estate Pontypridd Mid Glamorgan CF37 5UR	View PDF Register inspection address has been changed from Highdale House 7 Centre Court Treforest Pontypridd Mid Glamorgan CF37 5YR United Kingdom to C/O Sevan Associates Ltd Jr House , Office No 4&5 Main Avenue Treforest Industrial Estate Pontypridd Mid Glamorgan CF37 5UR - link opens in a new window - 1 page (1 page)
02 Jun 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 7 pages (7 pages)
02 Jun 2015	AD01	Registered office address changed from Highdale House 7 Centre Court Main Avenue Treforest Pontypridd Mid Glam CF37 5YR to C/O Sevan Associates Ltd Jr House Office No. 4 & 5, Main Avenue ,Treforest Industrial Estate Pontypridd Mid Glamorgan CF37 5UR on 2 June 2015	View PDF Registered office address changed from Highdale House 7 Centre Court Main Avenue Treforest Pontypridd Mid Glam CF37 5YR to C/O Sevan Associates Ltd Jr House Office No. 4 & 5, Main Avenue ,Treforest Industrial Estate Pontypridd Mid Glamorgan CF37 5UR on 2 June 2015 - link opens in a new window - 1 page (1 page)
30 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 86,589	View PDF Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 86,589 - link opens in a new window - 4 pages (4 pages)

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