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ESTIMATE CONVERSION PORTAL LIMITED

Company number 07408674

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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)
10 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
20 Oct 2014 DS01 Application to strike the company off the register
30 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
08 Jan 2014 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 75
08 Jan 2014 CH01 Director's details changed for Mr James Ian Richardson on 31 December 2011
08 Jan 2014 AD01 Registered office address changed from Plot 2 Lion Barn Industrial Estate Needham Market Ipswich Suffolk IP6 8NZ England on 8 January 2014
06 Jan 2014 AA01 Previous accounting period shortened from 31 October 2013 to 30 April 2013
23 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
26 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
16 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
04 Jul 2012 TM01 Termination of appointment of Michael Charles Ribbons as a director on 4 July 2012
26 Jun 2012 TM01 Termination of appointment of John Davies as a director on 26 June 2012
09 Jun 2012 TM01 Termination of appointment of Paul Frank James Goddard as a director on 9 June 2012
13 Jan 2012 AR01 Annual return made up to 15 October 2011 with full list of shareholders
21 Dec 2011 SH10 Particulars of variation of rights attached to shares
21 Dec 2011 SH08 Change of share class name or designation
21 Dec 2011 SH01 Statement of capital following an allotment of shares on 8 November 2011
  • GBP 75
21 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 May 2011 AP01 Appointment of John Davies as a director
18 May 2011 AP01 Appointment of James Richardson as a director
15 Oct 2010 NEWINC Incorporation