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ESTUARY PROPERTY DEVELOPMENTS LIMITED

Company number 08345344

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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 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
05 Jan 2017 4.71 Return of final meeting in a members' voluntary winding up
30 Mar 2016 AD01 Registered office address changed from 4 Hadleigh Business Centre 351 London Road Hadleigh Benfleet Essex SS7 2BT to 3rd Floor Princess Caroline House 1 High Street Southend-on-Sea SS1 1JE on 30 March 2016
29 Mar 2016 AA Total exemption small company accounts made up to 31 October 2015
24 Mar 2016 4.70 Declaration of solvency
24 Mar 2016 600 Appointment of a voluntary liquidator
24 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-17
08 Mar 2016 AA01 Previous accounting period shortened from 31 January 2016 to 31 October 2015
12 Jan 2016 AR01 Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
13 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
07 Jan 2015 AR01 Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2
24 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
05 Mar 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 2
31 Jul 2013 MR01 Registration of charge 083453440002
17 May 2013 MR01 Registration of charge 083453440001
06 Feb 2013 SH01 Statement of capital following an allotment of shares on 3 January 2013
  • GBP 2
05 Feb 2013 AP01 Appointment of Tony Michael Richards as a director
05 Feb 2013 AP01 Appointment of Stefan Henryk Antoni Byczynski as a director
03 Jan 2013 TM01 Termination of appointment of Yomtov Jacobs as a director
03 Jan 2013 NEWINC Incorporation