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ESTIO HEALTHCARE SERVICES LIMITED

Company number 06858387

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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)
29 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
30 Sep 2020 DS01 Application to strike the company off the register
25 Mar 2020 CS01 Confirmation statement made on 25 March 2020 with no updates
30 May 2019 AA Total exemption full accounts made up to 31 December 2018
26 Mar 2019 CS01 Confirmation statement made on 25 March 2019 with no updates
22 May 2018 AA Total exemption full accounts made up to 31 December 2017
27 Mar 2018 CS01 Confirmation statement made on 25 March 2018 with updates
01 Sep 2017 PSC07 Cessation of Leslie William Lawson as a person with significant control on 19 May 2017
20 Jul 2017 SH06 Cancellation of shares. Statement of capital on 19 May 2017
  • GBP 100
04 Jul 2017 SH03 Purchase of own shares.
30 May 2017 TM01 Termination of appointment of Leslie William Lawson as a director on 19 May 2017
26 May 2017 AA Total exemption full accounts made up to 31 December 2016
29 Mar 2017 CS01 Confirmation statement made on 25 March 2017 with updates
14 Feb 2017 CH01 Director's details changed for Mr Leslie William Lawson on 13 February 2017
13 Feb 2017 AD01 Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB England to Office Suite E230 Dean Clough Mills Halifax HX3 5AX on 13 February 2017
21 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Apr 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 150
17 Feb 2016 TM01 Termination of appointment of Rosemarie Bellwood as a director on 16 February 2016
30 Oct 2015 CH01 Director's details changed for Mr Leslie William Lawson on 1 October 2015
30 Oct 2015 AD01 Registered office address changed from West House Kings Cross Road Halifax Yorkshire HX1 1EB to West House King Cross Road Halifax West Yorkshire HX1 1EB on 30 October 2015
28 Oct 2015 AA01 Current accounting period extended from 31 October 2015 to 31 December 2015
01 Jul 2015 AP01 Appointment of Mrs Rosemarie Bellwood as a director on 1 July 2015
13 May 2015 AA Total exemption small company accounts made up to 31 October 2014
02 Apr 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 150