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EST EST EST GROUP LIMITED

Company number 03025091

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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)
18 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
18 Dec 2022 LIQ13 Return of final meeting in a members' voluntary winding up
23 Nov 2021 600 Appointment of a voluntary liquidator
23 Nov 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-11-11
23 Nov 2021 AD01 Registered office address changed from , 5-7 Marshalsea Road Borough, London, SE1 1EP to 1st Floor Two Chamberlain Square Birmingham B3 3AX on 23 November 2021
22 Nov 2021 LIQ01 Declaration of solvency
19 Nov 2021 AD02 Register inspection address has been changed to 5-7 Marshalsea Road Borough London SE1 1EP
12 Oct 2021 SH19 Statement of capital on 12 October 2021
  • GBP 1
12 Oct 2021 SH20 Statement by Directors
12 Oct 2021 CAP-SS Solvency Statement dated 27/09/21
12 Oct 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Aug 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Aug 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Jul 2021 CS01 Confirmation statement made on 13 July 2021 with updates
10 May 2021 AA Accounts for a dormant company made up to 29 December 2019
29 Apr 2021 MR04 Satisfaction of charge 5 in full
29 Apr 2021 MR04 Satisfaction of charge 3 in full
29 Apr 2021 MR04 Satisfaction of charge 2 in full
29 Apr 2021 MR04 Satisfaction of charge 4 in full
07 Apr 2021 CS01 Confirmation statement made on 22 February 2021 with updates
10 Jan 2021 SH01 Statement of capital following an allotment of shares on 21 December 2020
  • GBP 4,637,600
10 Jan 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Mar 2020 CS01 Confirmation statement made on 22 February 2020 with no updates
09 Dec 2019 AA Accounts for a small company made up to 30 December 2018
05 Jul 2019 TM01 Termination of appointment of Andrew Mccue as a director on 30 June 2019