ESTEL PROPERTY INVESTMENTS LIMITED

Company number 06648382

Date	Type	Description	View / Download
14 Dec 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
25 Jul 2016	CS01	Confirmation statement made on 16 July 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Change to trading status of shares and Shareholder information change) was registered on 13/05/2021.	(6 pages)
12 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
28 Sep 2015	AP01	Appointment of Mr Simon John Pyper as a director on 28 September 2015	(2 pages)
23 Jul 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 17/08/2021	(4 pages)
09 Dec 2014	MR01	Registration of charge 066483820002, created on 27 November 2014	(39 pages)
04 Nov 2014	TM01	Termination of appointment of Kenneth Kurankyi Appiah as a director on 4 November 2014	(1 page)
04 Nov 2014	TM01	Termination of appointment of Simon John Pyper as a director on 4 November 2014	(1 page)
04 Nov 2014	TM02	Termination of appointment of Kenneth Kurankyi Appiah as a secretary on 4 November 2014	(1 page)
23 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
04 Aug 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 1,000	(4 pages)
03 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
10 Sep 2013	AUD	Auditor's resignation	(1 page)
30 Jul 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 ANNOTATION Clarification a second filed AR01 was registered on 17/06/2021.	(5 pages)
02 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
04 Sep 2012	AP01	Appointment of Peter Danson as a director	(2 pages)
24 Aug 2012	TM01	Termination of appointment of Michael Danson as a director	(1 page)
13 Aug 2012	AR01	Annual return made up to 16 July 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 17/06/2021.	(5 pages)
11 Jan 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Jan 2012	AA	Full accounts made up to 31 December 2010	(17 pages)
08 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Jul 2011	AR01	Annual return made up to 16 July 2011 with full list of shareholders	(4 pages)
21 Jul 2011	CH01	Director's details changed for Mr Simon John Pyper on 21 July 2011	(2 pages)
21 Jul 2011	CH01	Director's details changed for Mr Michael Thomas Danson on 21 July 2011	(2 pages)