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ESTULA LIMITED

Company number 06484869

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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)
12 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Mar 2016 AD02 Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL
26 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jan 2016 DS01 Application to strike the company off the register
22 Dec 2015 CH04 Secretary's details changed for Grosvenor Secretaries Limited on 4 December 2015
22 Dec 2015 CH02 Director's details changed for Grosvenor Administration Limited on 4 December 2015
07 Dec 2015 AD02 Register inspection address has been changed to 4th Floor 5 Chancery Lane London WC2A 1LG
04 Dec 2015 AD01 Registered office address changed from 6th Floor, Queens House 55/56 Lincoln's Inn Fields London WC2A 3LJ to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on 4 December 2015
28 Jan 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 2
22 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
29 Jan 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 2
04 Nov 2013 AA Total exemption small company accounts made up to 31 January 2013
06 Feb 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
07 Aug 2012 AA Total exemption small company accounts made up to 31 January 2012
01 Feb 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
14 Sep 2011 AA Total exemption full accounts made up to 31 January 2011
27 Jan 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
11 Oct 2010 AA Total exemption full accounts made up to 31 January 2010
31 Aug 2010 CH01 Director's details changed for Mr Robert Brady on 12 August 2010
01 Feb 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
24 Sep 2009 AA Accounts for a dormant company made up to 31 January 2009
27 Jul 2009 MEM/ARTS Memorandum and Articles of Association
27 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2009 363a Return made up to 25/01/09; full list of members
09 Sep 2008 288a Director appointed robert brady