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ESTANSIS CONSULTING LTD

Company number 06288439

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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)
15 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
15 Jan 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Feb 2018 LIQ03 Liquidators' statement of receipts and payments to 14 December 2017
03 Jan 2017 AD01 Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU on 3 January 2017
30 Dec 2016 4.20 Statement of affairs with form 4.19
30 Dec 2016 600 Appointment of a voluntary liquidator
30 Dec 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-12-15
14 Oct 2016 AAMD Amended total exemption small company accounts made up to 31 March 2015
07 Oct 2016 AAMD Amended total exemption small company accounts made up to 31 March 2014
23 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1
30 Mar 2016 AA Total exemption small company accounts made up to 31 March 2015
13 Jul 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Sep 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 1
13 May 2014 AD01 Registered office address changed from 113 Straight Bit Flackwell Heath High Wycombe Buckinghamshire HP10 9NE England on 13 May 2014
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Sep 2013 AD01 Registered office address changed from Unit 15 Thompson Road Whitehills Business Park Blackpool FY4 5PN United Kingdom on 18 September 2013
04 Jul 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
Statement of capital on 2013-07-04
  • GBP 100
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Jun 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
30 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
23 Jun 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
04 Jan 2011 CH01 Director's details changed for Nick West on 4 January 2011
20 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
21 Jun 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders