- Company Overview for ESTAMA LTD (06610900)
- Filing history for ESTAMA LTD (06610900)
- People for ESTAMA LTD (06610900)
- Charges for ESTAMA LTD (06610900)
- More for ESTAMA LTD (06610900)
| 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) |
|---|---|---|---|
| 04 Jun 2014 | AR01 |
Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-04
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| 27 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 05 Jun 2013 | AR01 | Annual return made up to 4 June 2013 with full list of shareholders | |
| 08 Mar 2013 | AD01 | Registered office address changed from 25 Gosfield Street London W1W 6HQ England on 8 March 2013 | |
| 04 Oct 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 06 Jun 2012 | AR01 | Annual return made up to 4 June 2012 with full list of shareholders | |
| 07 Jun 2011 | AR01 | Annual return made up to 4 June 2011 with full list of shareholders | |
| 19 May 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 09 May 2011 | AD01 | Registered office address changed from 3Rd Floor Lynton House 7-12 Tavistock Square London WC1H 9LT on 9 May 2011 | |
| 09 May 2011 | TM02 | Termination of appointment of Simpart Secretarial Services Limited as a secretary | |
| 09 May 2011 | AP03 | Appointment of Mr Gary Jones as a secretary | |
| 07 Oct 2010 | AP01 | Appointment of Mr David Ian Roberts as a director | |
| 07 Oct 2010 | AP01 | Appointment of Mr Clifford Anthony Quayle as a director | |
| 07 Oct 2010 | TM01 | Termination of appointment of Ben Tolhurst as a director | |
| 30 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 14 Jul 2010 | AR01 | Annual return made up to 4 June 2010 with full list of shareholders | |
| 14 Jul 2010 | CH04 | Secretary's details changed for Simpart Secretarial Services Limited on 1 January 2010 | |
| 01 Oct 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 30 Jun 2009 | 363a | Return made up to 04/06/09; full list of members | |
| 22 Dec 2008 | 287 | Registered office changed on 22/12/2008 from 45-51 whitfield street london W1T 4HB | |
| 12 Jun 2008 | 225 | Accounting reference date shortened from 30/06/2009 to 31/12/2008 | |
| 04 Jun 2008 | NEWINC | Incorporation |