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ESTHWAITE LIMITED

Company number 03223939

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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)
28 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Oct 2019	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 - 17 pages (17 pages)
18 Sep 2019	AD01	Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Pkf Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD on 18 September 2019	View PDF Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Pkf Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD on 18 September 2019 - link opens in a new window - 2 pages (2 pages)
19 Jun 2019	CH01	Director's details changed for Mr Eric Maurice Dunmore on 19 June 2019	View PDF Director's details changed for Mr Eric Maurice Dunmore on 19 June 2019 - link opens in a new window - 2 pages (2 pages)
19 Jun 2019	CH03	Secretary's details changed for Eric Maurice Dunmore on 19 June 2019	View PDF Secretary's details changed for Eric Maurice Dunmore on 19 June 2019 - link opens in a new window - 1 page (1 page)
19 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 6 November 2018	View PDF Liquidators' statement of receipts and payments to 6 November 2018 - link opens in a new window - 16 pages (16 pages)
18 Dec 2017	AD01	Registered office address changed from PO Box E14 4HD Pkf Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD England to 10 Queen Street Place London EC4R 1AG on 18 December 2017	View PDF Registered office address changed from PO Box E14 4HD Pkf Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD England to 10 Queen Street Place London EC4R 1AG on 18 December 2017 - link opens in a new window - 1 page (1 page)
06 Dec 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Nov 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
23 Nov 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-07 - link opens in a new window - 1 page (1 page)
09 Nov 2017	AD01	Registered office address changed from 26 Red Lion Square London WC1R 4AG to PO Box E14 4HD Pkf Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 9 November 2017	View PDF Registered office address changed from 26 Red Lion Square London WC1R 4AG to PO Box E14 4HD Pkf Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 9 November 2017 - link opens in a new window - 1 page (1 page)
23 Oct 2017	CS01	Confirmation statement made on 23 October 2017 with updates	View PDF Confirmation statement made on 23 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages)
20 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 20 July 2017	View PDF Withdrawal of a person with significant control statement on 20 July 2017 - link opens in a new window - 2 pages (2 pages)
20 Jul 2017	PSC01	Notification of Myles Christopher Ross Sandys as a person with significant control on 6 April 2016	View PDF Notification of Myles Christopher Ross Sandys as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
20 Jul 2017	CS01	Confirmation statement made on 12 July 2017 with updates	View PDF Confirmation statement made on 12 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 May 2017	CH01	Director's details changed for Mr Eric Maurice Dunmore on 2 January 2017	View PDF Director's details changed for Mr Eric Maurice Dunmore on 2 January 2017 - link opens in a new window - 2 pages (2 pages)
04 May 2017	CH03	Secretary's details changed for Eric Maurice Dunmore on 2 January 2017	View PDF Secretary's details changed for Eric Maurice Dunmore on 2 January 2017 - link opens in a new window - 1 page (1 page)
26 Apr 2017	CH03	Secretary's details changed for Eric Maurice Dunmore on 26 April 2017	View PDF Secretary's details changed for Eric Maurice Dunmore on 26 April 2017 - link opens in a new window - 1 page (1 page)
26 Apr 2017	CH01	Director's details changed for Mr Eric Maurice Dunmore on 26 April 2017	View PDF Director's details changed for Mr Eric Maurice Dunmore on 26 April 2017 - link opens in a new window - 2 pages (2 pages)
01 Mar 2017	CH01	Director's details changed for Eric Maurice Dunmore on 21 April 2016	View PDF Director's details changed for Eric Maurice Dunmore on 21 April 2016 - link opens in a new window - 2 pages (2 pages)
24 Jan 2017	AA	Total exemption full accounts made up to 31 March 2016	View PDF Total exemption full accounts made up to 31 March 2016 - link opens in a new window - 9 pages (9 pages)
18 Aug 2016	CS01	Confirmation statement made on 12 July 2016 with updates	View PDF Confirmation statement made on 12 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Jul 2016	CH01	Director's details changed for Eric Maurice Dunmore on 21 April 2016	View PDF Director's details changed for Eric Maurice Dunmore on 21 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Jul 2016	CH03	Secretary's details changed for Eric Maurice Dunmore on 21 April 2016	View PDF Secretary's details changed for Eric Maurice Dunmore on 21 April 2016 - link opens in a new window - 1 page (1 page)

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