- Company Overview for ESTUARY SYSTEMS LTD (07721414)
- Filing history for ESTUARY SYSTEMS LTD (07721414)
- People for ESTUARY SYSTEMS LTD (07721414)
- More for ESTUARY SYSTEMS LTD (07721414)
| 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) |
|---|---|---|---|
| 11 Sep 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 26 Jun 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 19 Jun 2018 | DS01 | Application to strike the company off the register | |
| 27 Jul 2017 | PSC04 | Change of details for Helen Waddington as a person with significant control on 27 July 2017 | |
| 27 Jul 2017 | PSC04 | Change of details for David Aretas Waddington as a person with significant control on 27 July 2017 | |
| 27 Jul 2017 | CS01 | Confirmation statement made on 14 July 2017 with updates | |
| 19 Apr 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
| 02 Aug 2016 | CS01 | Confirmation statement made on 14 July 2016 with updates | |
| 18 Feb 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
| 29 Jul 2015 | AR01 |
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
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| 12 Feb 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 30 Jul 2014 | AR01 |
Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
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| 18 Mar 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 30 Jul 2013 | AR01 |
Annual return made up to 28 July 2013 with full list of shareholders
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| 09 Jan 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 19 Oct 2012 | AA01 | Previous accounting period extended from 31 July 2012 to 31 August 2012 | |
| 07 Aug 2012 | AR01 | Annual return made up to 28 July 2012 with full list of shareholders | |
| 21 Oct 2011 | AP01 | Appointment of David Aretas Waddington as a director | |
| 21 Oct 2011 | AP03 | Appointment of Helen Waddington as a secretary | |
| 04 Oct 2011 | AD01 | Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 4 October 2011 | |
| 04 Oct 2011 | SH01 |
Statement of capital following an allotment of shares on 3 October 2011
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| 04 Oct 2011 | TM01 | Termination of appointment of Yomtov Jacobs as a director | |
| 28 Jul 2011 | NEWINC | Incorporation |