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E-STRATEGY LIMITED

Company number 05431606

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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)
20 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
20 Apr 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 18 August 2017
27 Oct 2016 4.68 Liquidators' statement of receipts and payments to 18 August 2016
07 Sep 2015 AD01 Registered office address changed from The Byre Berry Pomeroy Devon TQ9 6LH to 12-14 Carlton Place Southampton Hampshire SO15 2EA on 7 September 2015
01 Sep 2015 4.20 Statement of affairs with form 4.19
01 Sep 2015 600 Appointment of a voluntary liquidator
01 Sep 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-08-19
18 May 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1
20 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
15 May 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Apr 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1
11 Feb 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 April 2012
15 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Apr 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
16 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 1
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Jun 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 11/02/2014
18 Aug 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
15 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Mar 2011 AD01 Registered office address changed from , 50 the Terrace, Torquay, Devon, TQ1 1DD on 10 March 2011
10 Mar 2011 AA01 Previous accounting period shortened from 30 April 2011 to 31 December 2010
28 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
21 Apr 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
16 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009