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ESTABLISHMENT GROUP LTD

Company number 04269473

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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)
27 Mar 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Dec 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Nov 2010	AR01	Annual return made up to 13 August 2010 with full list of shareholders Statement of capital on 2010-11-04 GBP 91,870	View PDF Annual return made up to 13 August 2010 with full list of shareholders Statement of capital on 2010-11-04 GBP 91,870 - link opens in a new window - 5 pages (5 pages)
01 Nov 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
17 May 2010	AD01	Registered office address changed from C/O Nathan Maknight 1 Berkeley Street London W1J 8DJ on 17 May 2010	View PDF Registered office address changed from C/O Nathan Maknight 1 Berkeley Street London W1J 8DJ on 17 May 2010 - link opens in a new window - 1 page (1 page)
05 Jan 2010	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
05 Sep 2009	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Sep 2009	363a	Return made up to 13/08/09; full list of members	View PDF Return made up to 13/08/09; full list of members - link opens in a new window - 5 pages (5 pages)
25 Aug 2009	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Nov 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 11 pages (11 pages)
29 Dec 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 12 pages (12 pages)
08 Feb 2007	AA	Total exemption full accounts made up to 31 December 2005	View PDF Total exemption full accounts made up to 31 December 2005 - link opens in a new window - 14 pages (14 pages)
08 Feb 2007	363s	Return made up to 13/08/06; full list of members	View PDF Return made up to 13/08/06; full list of members - link opens in a new window - 6 pages (6 pages)
21 Nov 2005	363s	Return made up to 13/08/05; full list of members	View PDF Return made up to 13/08/05; full list of members - link opens in a new window - 7 pages (7 pages)
09 Nov 2005	AA	Total exemption full accounts made up to 31 December 2004	View PDF Total exemption full accounts made up to 31 December 2004 - link opens in a new window - 12 pages (12 pages)
02 Feb 2005	AA	Total exemption full accounts made up to 31 December 2003	View PDF Total exemption full accounts made up to 31 December 2003 - link opens in a new window - 13 pages (13 pages)
11 Jan 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Jan 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
11 Jan 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Jan 2005	363s	Return made up to 13/08/04; full list of members	View PDF Return made up to 13/08/04; full list of members - link opens in a new window - 8 pages (8 pages)
05 Jan 2005	363(288)	Director's particulars changed
14 Nov 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 15 pages (15 pages)
10 Nov 2003	363s	Return made up to 13/08/03; full list of members	View PDF Return made up to 13/08/03; full list of members - link opens in a new window - 8 pages (8 pages)
10 Nov 2003	363(288)	Director's particulars changed
03 Jul 2003	CERTNM	Company name changed the establishment LIMITED\certificate issued on 03/07/03	View PDF Company name changed the establishment LIMITED\certificate issued on 03/07/03 - link opens in a new window - 2 pages (2 pages)

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