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ESTATE AIR LTD.

Company number 04914870

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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)
04 Oct 2017 AA Accounts for a small company made up to 31 December 2016
17 Oct 2016 CS01 Confirmation statement made on 29 September 2016 with updates
13 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
27 Oct 2015 CH01 Director's details changed for Ms Ruby Paxton on 1 December 2014
27 Oct 2015 AD01 Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT to 47 Marylebone Lane London W1U 2NT on 27 October 2015
14 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Nov 2014 AP01 Appointment of Rory Paxton as a director
10 Nov 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
10 Nov 2014 AP01 Appointment of Mr Rory Paxton as a director on 3 November 2014
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 100
30 Sep 2013 AA Accounts for a small company made up to 31 December 2012
18 Mar 2013 TM01 Termination of appointment of Jeremy Paxton as a director
18 Mar 2013 AP01 Appointment of Mr Red Paxton as a director
18 Mar 2013 AP01 Appointment of Miss Ruby Paxton as a director
14 Nov 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
01 Oct 2012 AA Accounts for a small company made up to 31 December 2011
28 Aug 2012 AD01 Registered office address changed from 51 Queen Anne Street London W1G 9HS on 28 August 2012
20 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
30 Sep 2011 AA Accounts for a small company made up to 31 December 2010
21 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 December 2009
12 Nov 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
31 Oct 2009 AA Full accounts made up to 31 December 2008