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ESTUARY ENERGY LIMITED

Company number 06871079

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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)
11 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jan 2017 DS01 Application to strike the company off the register
18 Apr 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 370,133
18 Apr 2016 AD01 Registered office address changed from Swynnerton Cusop Hay-on-Wye Hereford HR3 5QX to Hillhole Farm Dorstone Hereford HR3 6AF on 18 April 2016
03 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
27 Apr 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 370,133
27 Apr 2015 AD01 Registered office address changed from 24 Wilson Grove London SE16 4PJ to Swynnerton Cusop Hay-on-Wye Hereford HR3 5QX on 27 April 2015
27 Apr 2015 AD02 Register inspection address has been changed from 24 Wilson Grove London SE16 4PJ United Kingdom to Swynnerton Cusop Hay-on-Wye Hereford HR3 5QX
03 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
15 Jan 2015 SH01 Statement of capital following an allotment of shares on 14 January 2015
  • GBP 270,133
03 May 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-05-03
  • GBP 270,133
24 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
15 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2013 SH01 Statement of capital following an allotment of shares on 24 June 2013
  • GBP 27,133
24 Jun 2013 SH01 Statement of capital following an allotment of shares on 24 June 2013
  • GBP 19,133
05 Jun 2013 SH01 Statement of capital following an allotment of shares on 5 June 2013
  • GBP 11,133
05 Jun 2013 TM01 Termination of appointment of John Hurst as a director
05 Jun 2013 CH01 Director's details changed for Mr Bob Williams on 5 June 2013
17 Apr 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
28 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
03 Dec 2012 AP01 Appointment of Mr Bob Williams as a director
19 Jul 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
19 Jul 2012 AD01 Registered office address changed from 2 the Great Barn Cooling Rochester Kent ME3 8DE United Kingdom on 19 July 2012
10 Jul 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Allotment date- 24/08/2010.