ESTURA INVESTMENTS LIMITED

Company number 07876466

Date	Type	Description	View / Download
08 Jan 2018	AA	Micro company accounts made up to 31 March 2017	(2 pages)
29 Dec 2017	CS01	Confirmation statement made on 9 December 2017 with no updates	(3 pages)
13 Mar 2017	CS01	Confirmation statement made on 9 December 2016 with updates	(6 pages)
30 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(7 pages)
02 Jun 2016	AA	Accounts for a dormant company made up to 31 March 2015	(4 pages)
12 Jan 2016	TM01	Termination of appointment of Richard Adrian Jones as a director on 4 January 2016	(1 page)
12 Jan 2016	AP01	Appointment of Mr Stuart Andrew Bateman as a director on 4 January 2016	(2 pages)
06 Jan 2016	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1	(5 pages)
06 Jan 2016	CH01	Director's details changed for Mr Richard Adrian Jones on 1 November 2015	(2 pages)
06 Jan 2016	CH03	Secretary's details changed for Mr Stuart Andrew Bateman on 1 November 2015	(1 page)
29 Sep 2015	AA01	Previous accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
19 Dec 2014	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 1	(4 pages)
03 Dec 2014	AD01	Registered office address changed from First Floor 10-11 Lower John Street London W1F 9EB to Flat 5 6 Upper John Street London W1F 9HB on 3 December 2014	(1 page)
07 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
04 Jun 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
03 Jun 2014	MR01	Registration of charge 078764660003	(22 pages)
08 Apr 2014	CERTNM	Company name changed estura company LIMITED\certificate issued on 08/04/14 RES15 ‐ Change company name resolution on 2014-04-07 NM01 ‐ Change of name by resolution	(3 pages)
03 Jan 2014	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
03 Jan 2014	AR01	Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 1	(4 pages)
21 Dec 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Dec 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Jan 2013	AR01	Annual return made up to 9 December 2012 with full list of shareholders	(4 pages)
07 Jan 2013	CH01	Director's details changed for Mr Nicolas James Roach on 1 September 2012	(2 pages)
12 Sep 2012	CH03	Secretary's details changed for Stuart Bateman on 11 September 2012	(1 page)
31 Jul 2012	AD01	Registered office address changed from First Floor 10-11 Lower John Street London W1F 9EB England on 31 July 2012	(1 page)