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ESTREITO LIMITED

Company number 02210786

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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)
13 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
13 Apr 2019 LIQ13 Return of final meeting in a members' voluntary winding up
07 Feb 2019 AD01 Registered office address changed from Magdalen House 136-148 Tooley Street London SE1 2TU to 3 Field Court Grays Inn London WC1R 5EF on 7 February 2019
29 Jan 2019 LIQ01 Declaration of solvency
29 Jan 2019 600 Appointment of a voluntary liquidator
29 Jan 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-01-17
06 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with no updates
01 Jun 2018 AA Accounts for a small company made up to 30 September 2017
28 Mar 2018 MR04 Satisfaction of charge 022107860001 in full
14 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
01 Jun 2017 AA Accounts for a small company made up to 30 September 2016
15 Feb 2017 AP01 Appointment of Mr Giles Eric Cherry as a director on 2 February 2017
15 Feb 2017 AP01 Appointment of Mr Augustus Boyd Zogolovitch as a director on 2 February 2017
08 Jun 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 10,000
08 Jun 2016 MR01 Registration of charge 022107860001, created on 3 June 2016
06 May 2016 AA Accounts for a small company made up to 30 September 2015
23 Jun 2015 AA Accounts for a small company made up to 30 September 2014
15 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 10,000
14 Jan 2015 AD01 Registered office address changed from 83 Weston Street London SE1 3RS to Magdalen House 136-148 Tooley Street London SE1 2TU on 14 January 2015
27 Jun 2014 AA Accounts for a small company made up to 30 September 2013
11 Jun 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 10,000
03 Jul 2013 AA Accounts for a small company made up to 30 September 2012
19 Jun 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
26 Jun 2012 AA Full accounts made up to 30 September 2011
20 Jun 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders