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27 ESTELLE ROAD LIMITED

Company number 06572542

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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)
22 Mar 2018 TM01 Termination of appointment of Jennifer Alexandra Kirk as a director on 6 November 2017
29 Jun 2017 AA Accounts for a dormant company made up to 30 April 2017
09 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
25 Apr 2017 CS01 Confirmation statement made on 22 April 2017 with updates
14 Oct 2016 AA Accounts for a dormant company made up to 30 April 2016
03 May 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 30
30 Jul 2015 AA Accounts for a dormant company made up to 30 April 2015
27 Apr 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 30
11 Jun 2014 TM02 Termination of appointment of John Byng-Hall as a secretary
11 Jun 2014 AP03 Appointment of Susan Byng-Hall as a secretary
09 Jun 2014 AA Accounts for a dormant company made up to 30 April 2014
27 May 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 30
15 May 2014 AP01 Appointment of Jennifer Alexandra Kirk as a director
15 May 2014 TM01 Termination of appointment of James Kirk as a director
19 Jun 2013 AA Accounts for a dormant company made up to 30 April 2013
22 Apr 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
16 Aug 2012 AA Accounts for a dormant company made up to 30 April 2012
14 Jun 2012 AD01 Registered office address changed from Calder & Cox 1 Regent Street London SW1Y 4NW on 14 June 2012
24 Apr 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
13 Sep 2011 AA Accounts for a dormant company made up to 30 April 2011
27 Apr 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
27 May 2010 AA Accounts for a dormant company made up to 30 April 2010
22 Apr 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
22 Apr 2010 CH01 Director's details changed for Christopher Francis Mccarthy on 1 April 2010
24 Nov 2009 AP01 Appointment of June Kirk as a director