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ESTATE4 LIMITED

Company number 05758011

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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)
19 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Feb 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Jan 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
01 Apr 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 696,738	View PDF Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 696,738 - link opens in a new window - 3 pages (3 pages)
24 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
25 Apr 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 696,738	View PDF Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 696,738 - link opens in a new window - 3 pages (3 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
24 Apr 2013	AR01	Annual return made up to 27 March 2013 with full list of shareholders	View PDF Annual return made up to 27 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Apr 2013	TM01	Termination of appointment of Alessandro Crivelli as a director	View PDF Termination of appointment of Alessandro Crivelli as a director - link opens in a new window - 1 page (1 page)
22 Apr 2013	TM01	Termination of appointment of Alessandro Crivelli as a director	View PDF Termination of appointment of Alessandro Crivelli as a director - link opens in a new window - 2 pages (2 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
26 Apr 2012	AR01	Annual return made up to 27 March 2012 with full list of shareholders	View PDF Annual return made up to 27 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
19 Apr 2011	AR01	Annual return made up to 27 March 2011 with full list of shareholders	View PDF Annual return made up to 27 March 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Apr 2011	CH03	Secretary's details changed for John Alexander Troostwyk on 26 March 2011	View PDF Secretary's details changed for John Alexander Troostwyk on 26 March 2011 - link opens in a new window - 1 page (1 page)
11 Apr 2011	CH03	Secretary's details changed for John Alexander Troostwyk on 26 March 2011	View PDF Secretary's details changed for John Alexander Troostwyk on 26 March 2011 - link opens in a new window - 3 pages (3 pages)
02 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
02 Mar 2011	SH01	Statement of capital following an allotment of shares on 31 December 2010 GBP 696,738	View PDF Statement of capital following an allotment of shares on 31 December 2010 GBP 696,738 - link opens in a new window - 4 pages (4 pages)
02 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
23 Aug 2010	CH01	Director's details changed for Alessandro Cajrati Crivelli on 29 June 2010	View PDF Director's details changed for Alessandro Cajrati Crivelli on 29 June 2010 - link opens in a new window - 3 pages (3 pages)
23 Aug 2010	CH01	Director's details changed for Massimiliano Senise on 29 June 2010	View PDF Director's details changed for Massimiliano Senise on 29 June 2010 - link opens in a new window - 3 pages (3 pages)
19 Aug 2010	SH01	Statement of capital following an allotment of shares on 30 June 2010 GBP 300,100	View PDF Statement of capital following an allotment of shares on 30 June 2010 GBP 300,100 - link opens in a new window - 4 pages (4 pages)
23 Apr 2010	AR01	Annual return made up to 27 March 2010 with full list of shareholders	View PDF Annual return made up to 27 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Apr 2010	CH01	Director's details changed for Massimiliano Senise on 27 March 2010	View PDF Director's details changed for Massimiliano Senise on 27 March 2010 - link opens in a new window - 2 pages (2 pages)

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