ESTEREL (UK) LTD

Company number 04643805

Date	Type	Description	View / Download
17 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 May 2017	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
31 Jul 2015	4.70	Declaration of solvency	(3 pages)
16 Jul 2015	AD01	Registered office address changed from Deben Lodge 19 Woodmansterne Lane Banstead Surrey SM7 3EY to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 16 July 2015	(3 pages)
15 Jul 2015	600	Appointment of a voluntary liquidator	(2 pages)
15 Jul 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-01	(1 page)
25 Jun 2015	AA	Total exemption small company accounts made up to 31 May 2015	(7 pages) Download iXBRL
19 Jun 2015	AA01	Previous accounting period extended from 31 January 2015 to 31 May 2015	(1 page)
17 Feb 2015	AR01	Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 30.7	(6 pages)
20 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(7 pages)
19 Feb 2014	AR01	Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 30.7	(6 pages)
29 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(7 pages)
14 Feb 2013	AR01	Annual return made up to 22 January 2013 with full list of shareholders	(6 pages)
06 Nov 2012	AA	Total exemption small company accounts made up to 31 January 2012	(6 pages)
01 Mar 2012	AR01	Annual return made up to 22 January 2012 with full list of shareholders	(6 pages)
31 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(6 pages)
18 Mar 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders	(6 pages)
29 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(6 pages)
22 Mar 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders	(5 pages)
22 Mar 2010	CH01	Director's details changed for Timothy Robin Mason on 22 January 2010	(2 pages)
22 Mar 2010	CH01	Director's details changed for Kate Frances Mason on 22 January 2010	(2 pages)
17 Feb 2010	SH01	Statement of capital following an allotment of shares on 17 December 2009 GBP 30.210	(4 pages)
25 Nov 2009	AA	Total exemption small company accounts made up to 31 January 2009	(6 pages)
26 Feb 2009	363a	Return made up to 22/01/09; full list of members	(4 pages)
19 Nov 2008	AA	Total exemption small company accounts made up to 31 January 2008	(7 pages)