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E-STYLE DIGITAL LIMITED

Company number 07273875

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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 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
31 Oct 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Jan 2017 4.68 Liquidators' statement of receipts and payments to 15 December 2016
20 Jan 2016 4.68 Liquidators' statement of receipts and payments to 15 December 2015
06 Jan 2015 AD01 Registered office address changed from 22 Hawthorn Crescent Hazlemere High Wycombe Buckinghamshire HP15 7PJ to 81 Station Road Marlow Buckinghamshire SL7 1NS on 6 January 2015
05 Jan 2015 4.20 Statement of affairs with form 4.19
05 Jan 2015 600 Appointment of a voluntary liquidator
05 Jan 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-12-16
29 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
02 Jul 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 100
02 Aug 2013 AD01 Registered office address changed from 1St Floor 35 Jackson Court Hazlemere High Wycombe Buckinghamshire HP15 7TZ United Kingdom on 2 August 2013
30 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
18 Jul 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
18 Jul 2013 TM01 Termination of appointment of Sharon Good as a director
18 Jul 2013 TM01 Termination of appointment of Sharon Good as a director
30 Aug 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
30 Aug 2012 AD01 Registered office address changed from No1 27 Fitzroy Street London W1T 6DS United Kingdom on 30 August 2012
05 Mar 2012 AR01 Annual return made up to 5 June 2011 with full list of shareholders
02 Mar 2012 AA Total exemption small company accounts made up to 31 October 2011
02 Mar 2012 AP01 Appointment of Mr Brian James Francis as a director
02 Mar 2012 AP01 Appointment of Andrew James Francis as a director
07 Jul 2011 AA01 Current accounting period extended from 30 June 2011 to 31 October 2011
01 Jul 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
02 Feb 2011 SH08 Change of share class name or designation
02 Feb 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name