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ESTATESDIRECT.COM LIMITED

Company number 07382804

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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)
26 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
29 Oct 2020 DS01 Application to strike the company off the register
30 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
05 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
29 Jan 2019 CS01 Confirmation statement made on 1 August 2018 with no updates
31 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
16 May 2018 TM01 Termination of appointment of Benjamin John Grove as a director on 30 September 2017
20 Feb 2018 CS01 Confirmation statement made on 11 January 2018 with updates
30 Nov 2017 AA Total exemption small company accounts made up to 30 November 2016
02 May 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 February 2017
  • GBP 334.48
06 Mar 2017 SH01 Statement of capital following an allotment of shares on 13 February 2017
  • GBP 334.48
  • ANNOTATION Clarification a second filed SH01 was registered on 02/05/2017
03 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Feb 2017 CS01 Confirmation statement made on 11 January 2017 with updates
29 Nov 2016 AA Total exemption small company accounts made up to 30 November 2015
31 Oct 2016 TM01 Termination of appointment of Darren Mark Richards as a director on 12 October 2016
07 Jun 2016 SH01 Statement of capital following an allotment of shares on 30 March 2016
  • GBP 148.11
28 Apr 2016 SH02 Sub-division of shares on 30 March 2016
26 Apr 2016 TM01 Termination of appointment of Rodger Danks as a director on 20 April 2016
26 Apr 2016 TM01 Termination of appointment of Steven Kevin Smith as a director on 1 April 2016
19 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Shares sub-divided 30/03/2016
11 Jan 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 93.9791
01 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 93.9791
28 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014