ESTRENC LIMITED

Company number 07229693

Date	Type	Description	View / Download
11 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Nov 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(17 pages)
28 Apr 2015	4.68	Liquidators' statement of receipts and payments to 24 February 2015	(21 pages)
27 Jan 2015	TM01	Termination of appointment of a director	(1 page)
27 Jan 2015	TM01	Termination of appointment of Simon Hurter as a director on 25 February 2014	(1 page)
13 Mar 2014	AP01	Appointment of Simon Hurter as a director	(4 pages)
13 Mar 2014	4.20	Statement of affairs with form 4.19	(11 pages)
07 Mar 2014	AD01	Registered office address changed from Unit C.25 Second Floor Parkhall Trading Estate, 40 Martell Road London SE21 8EN England on 7 March 2014	(2 pages)
06 Mar 2014	600	Appointment of a voluntary liquidator	(1 page)
06 Mar 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
27 Feb 2014	TM01	Termination of appointment of Bruno Triplet as a director	(1 page)
02 Dec 2013	TM01	Termination of appointment of Norman Sharp as a director	(1 page)
04 Nov 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
16 Aug 2013	CERTNM	Company name changed bruno triplet (europe) LIMITED\certificate issued on 16/08/13 RES15 ‐ Change company name resolution on 2013-08-15 NM01 ‐ Change of name by resolution	(3 pages)
05 Jul 2013	AD01	Registered office address changed from , Unit C11.1 Park Hall Trading Estate, Martell Road, London, SE21 8EN, United Kingdom on 5 July 2013	(1 page)
04 Jul 2013	CERTNM	Company name changed estrenc LTD\certificate issued on 04/07/13 RES15 ‐ Change company name resolution on 2013-06-03 NM01 ‐ Change of name by resolution	(3 pages)
04 Jul 2013	AR01	Annual return made up to 21 April 2013 with full list of shareholders Statement of capital on 2013-07-04 GBP 1,000	(4 pages)
30 Jun 2013	AP01	Appointment of Mr Norman Keith Sharp as a director	(2 pages)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
07 Jun 2012	TM01	Termination of appointment of Darius Jankauskas as a director	(1 page)
07 Jun 2012	AP01	Appointment of Bruno Triplet as a director	(2 pages)
18 May 2012	AR01	Annual return made up to 21 April 2012 with full list of shareholders	(4 pages)
22 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
14 Sep 2011	AD01	Registered office address changed from , 23 Elystan Street, London, SW3 3NT, England on 14 September 2011	(1 page)
16 Jun 2011	AA01	Previous accounting period shortened from 30 April 2011 to 31 December 2010	(1 page)