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ESTERLIN LTD

Company number 07881446

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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)
05 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Jan 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
25 Nov 2014	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 6 pages (6 pages)
19 Dec 2013	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 1	View PDF Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Sep 2013	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 11 pages (11 pages)
15 Jul 2013	AD01	Registered office address changed from 149 Latchmere Lane Kingston KT2 5NX England on 15 July 2013	View PDF Registered office address changed from 149 Latchmere Lane Kingston KT2 5NX England on 15 July 2013 - link opens in a new window - 1 page (1 page)
15 Jul 2013	AD01	Registered office address changed from 145-157 st John Street London EC1V 4PW England on 15 July 2013	View PDF Registered office address changed from 145-157 st John Street London EC1V 4PW England on 15 July 2013 - link opens in a new window - 1 page (1 page)
31 Jan 2013	AR01	Annual return made up to 14 December 2012 with full list of shareholders	View PDF Annual return made up to 14 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Jan 2013	AP01	Appointment of Mr Gerry Murphy as a director on 29 January 2013	View PDF Appointment of Mr Gerry Murphy as a director on 29 January 2013 - link opens in a new window - 2 pages (2 pages)
29 Jan 2013	TM01	Termination of appointment of Laurence Murphy as a director on 29 January 2013	View PDF Termination of appointment of Laurence Murphy as a director on 29 January 2013 - link opens in a new window - 1 page (1 page)
02 Jan 2013	AA01	Current accounting period extended from 31 December 2012 to 31 May 2013	View PDF Current accounting period extended from 31 December 2012 to 31 May 2013 - link opens in a new window - 1 page (1 page)
14 Feb 2012	AD01	Registered office address changed from 7 Dukes Close Ashford TW15 1BQ England on 14 February 2012	View PDF Registered office address changed from 7 Dukes Close Ashford TW15 1BQ England on 14 February 2012 - link opens in a new window - 1 page (1 page)
14 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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