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NO 1 ESTATES LIMITED

Company number 07430158

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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)
27 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Oct 2014	4.68	Liquidators' statement of receipts and payments to 4 September 2014	View PDF Liquidators' statement of receipts and payments to 4 September 2014 - link opens in a new window - 10 pages (10 pages)
27 Oct 2014	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 - 10 pages (10 pages)
26 Sep 2013	AD01	Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB United Kingdom on 26 September 2013	View PDF Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB United Kingdom on 26 September 2013 - link opens in a new window - 2 pages (2 pages)
25 Sep 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Sep 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
25 Sep 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 8 pages (8 pages)
19 Mar 2013	AP03	Appointment of William Frederick Bennett as a secretary on 15 March 2013	View PDF Appointment of William Frederick Bennett as a secretary on 15 March 2013 - link opens in a new window - 2 pages (2 pages)
19 Feb 2013	TM02	Termination of appointment of Michael David Alan Keidan as a secretary on 18 February 2013	View PDF Termination of appointment of Michael David Alan Keidan as a secretary on 18 February 2013 - link opens in a new window - 1 page (1 page)
16 Jan 2013	CH01	Director's details changed for Mr Daniel Robert Baines on 4 January 2013	View PDF Director's details changed for Mr Daniel Robert Baines on 4 January 2013 - link opens in a new window - 2 pages (2 pages)
16 Jan 2013	CH01	Director's details changed for Mr Daniel Robert Baines on 3 January 2013	View PDF Director's details changed for Mr Daniel Robert Baines on 3 January 2013 - link opens in a new window - 2 pages (2 pages)
16 Nov 2012	AR01	Annual return made up to 4 November 2012 with full list of shareholders Statement of capital on 2012-11-16 GBP 1,000	View PDF Annual return made up to 4 November 2012 with full list of shareholders Statement of capital on 2012-11-16 GBP 1,000 - link opens in a new window - 9 pages (9 pages)
02 Aug 2012	AA		View PDF - link opens in a new window - 4 pages (4 pages)
31 Jan 2012	AR01	Annual return made up to 4 November 2011 with full list of shareholders	View PDF Annual return made up to 4 November 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
13 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 40 pages (40 pages)
13 Jan 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
07 Mar 2011	AA01	Current accounting period extended from 30 November 2011 to 30 April 2012	View PDF Current accounting period extended from 30 November 2011 to 30 April 2012 - link opens in a new window - 1 page (1 page)
17 Nov 2010	SH01	Statement of capital following an allotment of shares on 4 November 2010 GBP 1,000	View PDF Statement of capital following an allotment of shares on 4 November 2010 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
16 Nov 2010	SH01	Statement of capital following an allotment of shares on 4 November 2010 GBP 750	View PDF Statement of capital following an allotment of shares on 4 November 2010 GBP 750 - link opens in a new window - 3 pages (3 pages)
16 Nov 2010	AP02	Appointment of Wpg Registrars Limited as a director	View PDF Appointment of Wpg Registrars Limited as a director - link opens in a new window - 2 pages (2 pages)
16 Nov 2010	AP01	Appointment of Mr Daniel Robert Baines as a director	View PDF Appointment of Mr Daniel Robert Baines as a director - link opens in a new window - 2 pages (2 pages)
16 Nov 2010	AP01	Appointment of Trevor Steven Pears as a director	View PDF Appointment of Trevor Steven Pears as a director - link opens in a new window - 2 pages (2 pages)
16 Nov 2010	AP01	Appointment of David Alan Pears as a director	View PDF Appointment of David Alan Pears as a director - link opens in a new window - 2 pages (2 pages)
16 Nov 2010	AP01	Appointment of Mark Andrew Pears as a director	View PDF Appointment of Mark Andrew Pears as a director - link opens in a new window - 2 pages (2 pages)
16 Nov 2010	AP03	Appointment of Mr Michael David Alan Keidan as a secretary	View PDF Appointment of Mr Michael David Alan Keidan as a secretary - link opens in a new window - 2 pages (2 pages)

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