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ESTURA INVESTMENTS LIMITED

Company number 07876466

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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)
17 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Jan 2023	LIQ13	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 - 19 pages (19 pages)
12 Sep 2022	LIQ03	Liquidators' statement of receipts and payments to 9 August 2022	View PDF Liquidators' statement of receipts and payments to 9 August 2022 - link opens in a new window - 19 pages (19 pages)
08 Sep 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 14 pages (14 pages)
08 Sep 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 14 pages (14 pages)
27 Aug 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-08-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-08-10 - link opens in a new window - 1 page (1 page)
27 Aug 2021	AD01	Registered office address changed from The Lathe Northbrook Farnham Surrey GU10 5EU England to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 27 August 2021	View PDF Registered office address changed from The Lathe Northbrook Farnham Surrey GU10 5EU England to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 27 August 2021 - link opens in a new window - 2 pages (2 pages)
27 Aug 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
27 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Jul 2021	AD01	Registered office address changed from Harbour House 60 Purewell Christchurch BH23 1ES England to The Lathe Northbrook Farnham Surrey GU10 5EU on 21 July 2021	View PDF Registered office address changed from Harbour House 60 Purewell Christchurch BH23 1ES England to The Lathe Northbrook Farnham Surrey GU10 5EU on 21 July 2021 - link opens in a new window - 1 page (1 page)
26 May 2021	CH01	Director's details changed for Mr Stuart Andrew Bateman on 24 May 2021	View PDF Director's details changed for Mr Stuart Andrew Bateman on 24 May 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Dec 2020	CS01	Confirmation statement made on 9 December 2020 with no updates	View PDF Confirmation statement made on 9 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	CS01	Confirmation statement made on 9 December 2019 with no updates	View PDF Confirmation statement made on 9 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Feb 2019	TM02	Termination of appointment of Stuart Andrew Bateman as a secretary on 1 February 2019	View PDF Termination of appointment of Stuart Andrew Bateman as a secretary on 1 February 2019 - link opens in a new window - 1 page (1 page)
07 Feb 2019	TM01	Termination of appointment of Nicolas James Roach as a director on 1 February 2019	View PDF Termination of appointment of Nicolas James Roach as a director on 1 February 2019 - link opens in a new window - 1 page (1 page)
18 Dec 2018	CS01	Confirmation statement made on 9 December 2018 with updates	View PDF Confirmation statement made on 9 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2018	PSC01	Notification of Nicolas James Roach as a person with significant control on 8 December 2017	View PDF Notification of Nicolas James Roach as a person with significant control on 8 December 2017 - link opens in a new window - 2 pages (2 pages)
18 Dec 2018	PSC07	Cessation of Estura Properties Limited as a person with significant control on 8 December 2017	View PDF Cessation of Estura Properties Limited as a person with significant control on 8 December 2017 - link opens in a new window - 1 page (1 page)
26 Sep 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Jan 2018	CH01	Director's details changed for Mr Stuart Andrew Bateman on 9 January 2018	View PDF Director's details changed for Mr Stuart Andrew Bateman on 9 January 2018 - link opens in a new window - 2 pages (2 pages)
11 Jan 2018	CH03	Secretary's details changed for Mr Stuart Andrew Bateman on 9 January 2018	View PDF Secretary's details changed for Mr Stuart Andrew Bateman on 9 January 2018 - link opens in a new window - 1 page (1 page)
10 Jan 2018	AD01	Registered office address changed from Flat 5 6 Upper John Street London W1F 9HB to Harbour House 60 Purewell Christchurch BH23 1ES on 10 January 2018	View PDF Registered office address changed from Flat 5 6 Upper John Street London W1F 9HB to Harbour House 60 Purewell Christchurch BH23 1ES on 10 January 2018 - link opens in a new window - 1 page (1 page)

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