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ESTIVAL LIMITED

Company number 05089092

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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)
09 Apr 2015 AD01 Registered office address changed from 86B Albert Road Ilford Essex IG1 1HR to 2 Memorial Heights Monarch Way Ilford Essex IG2 7HR on 9 April 2015
03 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 2
10 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Jun 2014 CH01 Director's details changed for Mr Amyn Nazerali on 19 June 2014
01 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-01
  • GBP 2
13 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Mar 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
07 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Mar 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
03 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Mar 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
27 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Mar 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
19 Mar 2010 TM02 Termination of appointment of I Q Secretaries Limited as a secretary
19 Mar 2010 AD02 Register inspection address has been changed
10 Mar 2010 TM01 Termination of appointment of Martin Paine as a director
04 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
24 Mar 2009 363a Return made up to 20/03/09; full list of members
09 Dec 2008 288a Director appointed martin paine
28 Nov 2008 AA Total exemption full accounts made up to 31 March 2008
20 Mar 2008 363a Return made up to 20/03/08; full list of members
16 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
22 Nov 2007 287 Registered office changed on 22/11/07 from: 7 wentworth road london NW11 0RT
22 Nov 2007 288a New secretary appointed
22 Nov 2007 288b Director resigned