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ESTEMAR LTD

Company number 07001590

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Jun 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 6 pages (6 pages)
28 Apr 2014	AD01	Registered office address changed from C/O Tg Associates Monument House 215 Marsh Road Pinner Middlesex HA5 5NE on 28 April 2014	View PDF Registered office address changed from C/O Tg Associates Monument House 215 Marsh Road Pinner Middlesex HA5 5NE on 28 April 2014 - link opens in a new window - 2 pages (2 pages)
17 Mar 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
17 Mar 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Mar 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
21 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
30 Oct 2013	AR01	Annual return made up to 26 August 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 422,283	View PDF Annual return made up to 26 August 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 422,283 - link opens in a new window - 3 pages (3 pages)
22 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
18 Sep 2012	AR01	Annual return made up to 26 August 2012 with full list of shareholders	View PDF Annual return made up to 26 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Sep 2012	TM01	Termination of appointment of Josephine Sieff as a director	View PDF Termination of appointment of Josephine Sieff as a director - link opens in a new window - 1 page (1 page)
17 Sep 2012	SH01	Statement of capital following an allotment of shares on 2 November 2011 GBP 422,283	View PDF Statement of capital following an allotment of shares on 2 November 2011 GBP 422,283 - link opens in a new window - 3 pages (3 pages)
17 Sep 2012	SH01	Statement of capital following an allotment of shares on 30 November 2009 GBP 1,000	View PDF Statement of capital following an allotment of shares on 30 November 2009 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
15 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
09 Dec 2011	SH01	Statement of capital following an allotment of shares on 30 November 2009 GBP 1,000	View PDF Statement of capital following an allotment of shares on 30 November 2009 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
31 Aug 2011	AR01	Annual return made up to 26 August 2011 with full list of shareholders	View PDF Annual return made up to 26 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Sep 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 3 pages (3 pages)
08 Sep 2010	AA01	Previous accounting period shortened from 31 August 2010 to 31 March 2010	View PDF Previous accounting period shortened from 31 August 2010 to 31 March 2010 - link opens in a new window - 1 page (1 page)
08 Sep 2010	AR01	Annual return made up to 26 August 2010 with full list of shareholders	View PDF Annual return made up to 26 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Sep 2010	AD01	Registered office address changed from C/O Tg Associates Monument House 215 Marsh Road Pinner Middlesex HA5 5NE England on 8 September 2010	View PDF Registered office address changed from C/O Tg Associates Monument House 215 Marsh Road Pinner Middlesex HA5 5NE England on 8 September 2010 - link opens in a new window - 1 page (1 page)
07 Sep 2010	AD01	Registered office address changed from C/O Blacher Associates Monument House, 215 Marsh Road Pinner Middlesex HA5 5NE on 7 September 2010	View PDF Registered office address changed from C/O Blacher Associates Monument House, 215 Marsh Road Pinner Middlesex HA5 5NE on 7 September 2010 - link opens in a new window - 1 page (1 page)
26 Aug 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 11 pages (11 pages)

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ESTEMAR LTD

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