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ESTELIANT LIMITED

Company number 07063734

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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)
26 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Oct 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
26 Aug 2016	4.68	Liquidators' statement of receipts and payments to 6 August 2016	View PDF Liquidators' statement of receipts and payments to 6 August 2016 - link opens in a new window - 14 pages (14 pages)
21 Aug 2015	AD01	Registered office address changed from Manor Farm the Green Uffington, Faringdon Oxfordshire SN7 7SB to 38-42 Newport Street Swindon Wiltshire SN1 3DR on 21 August 2015	View PDF Registered office address changed from Manor Farm the Green Uffington, Faringdon Oxfordshire SN7 7SB to 38-42 Newport Street Swindon Wiltshire SN1 3DR on 21 August 2015 - link opens in a new window - 2 pages (2 pages)
19 Aug 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
19 Aug 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-07 - link opens in a new window - 1 page (1 page)
19 Aug 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
03 Nov 2014	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 100	View PDF Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
17 Nov 2013	AR01	Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-11-17 GBP 100	View PDF Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-11-17 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Aug 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 - 5 pages (5 pages)
05 Nov 2012	AR01	Annual return made up to 2 November 2012 with full list of shareholders	View PDF Annual return made up to 2 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Jul 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 - 5 pages (5 pages)
10 Nov 2011	AR01	Annual return made up to 2 November 2011 with full list of shareholders	View PDF Annual return made up to 2 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Jul 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 - 5 pages (5 pages)
13 Nov 2010	AR01	Annual return made up to 2 November 2010 with full list of shareholders	View PDF Annual return made up to 2 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Mar 2010	SH01	Statement of capital following an allotment of shares on 25 February 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 25 February 2010 GBP 100 - link opens in a new window - 2 pages (2 pages)
08 Mar 2010	SH01	Statement of capital following an allotment of shares on 2 November 2009 GBP 100	View PDF Statement of capital following an allotment of shares on 2 November 2009 GBP 100 - link opens in a new window - 2 pages (2 pages)
08 Mar 2010	AA01	Current accounting period extended from 30 November 2010 to 31 March 2011	View PDF Current accounting period extended from 30 November 2010 to 31 March 2011 - link opens in a new window - 1 page (1 page)
02 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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ESTELIANT LIMITED

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