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ESTUARY COTTAGES LIMITED

Company number 04149466

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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)
12 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
19 Oct 2020 DS01 Application to strike the company off the register
14 Apr 2020 TM01 Termination of appointment of Allan Thomas Lambert as a director on 31 March 2020
03 Feb 2020 TM01 Termination of appointment of Geoffrey John Cowley as a director on 31 January 2020
22 Jan 2020 AP01 Appointment of Mr Henrik Vilhelm Kjellberg as a director on 20 January 2020
16 Dec 2019 CS01 Confirmation statement made on 15 December 2019 with no updates
06 Sep 2019 CH01 Director's details changed for Mr Geoffrey John Cowley on 1 September 2019
21 Aug 2019 AD01 Registered office address changed from The Triangle the Triangle, 4th Floor, 5-17 Hammersmith Grove London Hammersmith W6 0LG England to Spring Mill Earby Barnoldswick Lancashire BB94 0AA on 21 August 2019
16 Jul 2019 AD01 Registered office address changed from The Triangle 5-7 Hammersmith Grove London W6 0LG England to The Triangle the Triangle, 4th Floor, 5-17 Hammersmith Grove London Hammersmith W6 0LG on 16 July 2019
16 Jul 2019 AD01 Registered office address changed from Spring Mill Earby Barnoldswick Lancashire BB94 0AA England to The Triangle 5-7 Hammersmith Grove London W6 0LG on 16 July 2019
16 May 2019 AP01 Appointment of Mr Allan Thomas Lambert as a director on 13 May 2019
16 May 2019 TM01 Termination of appointment of Garry Clark Adam as a director on 13 May 2019
02 Apr 2019 PSC05 Change of details for Pencarrow Properties Limited as a person with significant control on 1 April 2019
02 Apr 2019 AD01 Registered office address changed from Lowin House Tregolls Road Truro Cornwall TR1 2NA to Spring Mill Earby Barnoldswick Lancashire BB94 0AA on 2 April 2019
01 Apr 2019 AP01 Appointment of Mr Geoffrey John Cowley as a director on 1 April 2019
01 Apr 2019 TM01 Termination of appointment of Christopher Robert Parsons as a director on 1 April 2019
01 Apr 2019 TM01 Termination of appointment of John Greenhalgh as a director on 1 April 2019
01 Apr 2019 TM02 Termination of appointment of Christopher Robert Parsons as a secretary on 1 April 2019
01 Apr 2019 AP01 Appointment of Mr Garry Clark Adam as a director on 1 April 2019
28 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
19 Dec 2018 CS01 Confirmation statement made on 15 December 2018 with updates
19 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
15 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with updates
22 Sep 2017 AA Total exemption full accounts made up to 31 December 2016