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ESTILO (MIDLANDS) LIMITED

Company number 06909267

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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)
31 Dec 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
25 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
30 May 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
Statement of capital on 2012-05-30
  • GBP 110,001
27 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
26 May 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
14 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
20 Sep 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
17 Aug 2010 AD01 Registered office address changed from 58 Friar Gate Derby Derbyshire DE1 1DF on 17 August 2010
11 Dec 2009 SH01 Statement of capital following an allotment of shares on 27 November 2009
  • GBP 110,001
11 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Shares divided 27/11/2009
13 Oct 2009 SH01 Statement of capital following an allotment of shares on 5 October 2009
  • GBP 70,001
13 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Allot shares
15 Jun 2009 88(2) Ad 12/06/09 gbp si 40000@1=40000 gbp ic 1/40001
15 Jun 2009 123 Nc inc already adjusted 12/06/09
15 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jun 2009 288a Director appointed gilly ann mawbey
10 Jun 2009 288a Director appointed peter john palmer
10 Jun 2009 288b Appointment Terminated Secretary kate linge
10 Jun 2009 288b Appointment Terminated Director matthew bradley
05 Jun 2009 CERTNM Company name changed bj no. 8 LIMITED\certificate issued on 09/06/09
18 May 2009 NEWINC Incorporation