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ESTATE LIMITED

Company number 02822071

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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 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
16 Aug 2018 DS01 Application to strike the company off the register
17 May 2018 AA Total exemption full accounts made up to 30 September 2017
15 May 2018 CS01 Confirmation statement made on 14 May 2018 with no updates
01 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
15 May 2017 CS01 Confirmation statement made on 14 May 2017 with updates
24 May 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1,611,101
01 Apr 2016 AA Total exemption full accounts made up to 30 September 2015
23 Feb 2016 AP03 Appointment of Mr Andrew James Rudd as a secretary on 15 January 2016
23 Feb 2016 TM02 Termination of appointment of Graham Senior Swallow as a secretary on 15 January 2016
29 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
09 Jun 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1,611,101
18 Sep 2014 AA Total exemption full accounts made up to 30 September 2013
22 May 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 1,611,101
23 May 2013 AA Total exemption full accounts made up to 30 September 2012
14 May 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
13 Jul 2012 SH01 Statement of capital following an allotment of shares on 26 June 2012
  • GBP 101
13 Jul 2012 SH10 Particulars of variation of rights attached to shares
13 Jul 2012 SH01 Statement of capital following an allotment of shares on 26 June 2012
  • GBP 1,611,101
13 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Jun 2012 AA Total exemption full accounts made up to 30 September 2011
31 May 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
20 Jun 2011 AA Total exemption full accounts made up to 30 September 2010
01 Jun 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders