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ESTATES ACTIVE LIMITED

Company number 08619366

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Oct 2020 AA Accounts for a dormant company made up to 31 July 2020
09 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jun 2020 DS01 Application to strike the company off the register
03 Oct 2019 AA Accounts for a dormant company made up to 31 July 2019
03 Oct 2019 CS01 Confirmation statement made on 22 July 2019 with no updates
06 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-05
05 Feb 2019 TM02 Termination of appointment of Adam Chambers as a secretary on 2 February 2019
05 Feb 2019 AA Accounts for a dormant company made up to 31 July 2018
05 Feb 2019 AD01 Registered office address changed from 6 Tollgate Business Park Tollgate West Stanway Colchester Essex CO3 8AB England to 17 Dragoon Close Norwich Norfolk NR7 0YL on 5 February 2019
26 Jul 2018 CS01 Confirmation statement made on 22 July 2018 with no updates
12 Sep 2017 AA Accounts for a dormant company made up to 31 July 2017
26 Jul 2017 CS01 Confirmation statement made on 22 July 2017 with no updates
26 Jul 2017 PSC01 Notification of Christopher David Fautley as a person with significant control on 1 August 2016
26 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 26 July 2017
12 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
10 Oct 2016 AD01 Registered office address changed from Inntel House Threshelfords Business Park, Inworth Road Feering Colchester Essex CO5 9SE to 6 Tollgate Business Park Tollgate West Stanway Colchester Essex CO3 8AB on 10 October 2016
28 Jul 2016 CS01 Confirmation statement made on 22 July 2016 with updates
22 Feb 2016 AA Accounts for a dormant company made up to 31 July 2015
22 Jul 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
22 Jul 2015 AD01 Registered office address changed from Inntel House Inworth Road Feering Colchester CO5 9SE to Inntel House Threshelfords Business Park, Inworth Road Feering Colchester Essex CO5 9SE on 22 July 2015
15 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
07 Oct 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100
02 Apr 2014 AD01 Registered office address changed from Unit 7a Boyton Farm Boyton Hall Lane Roxwell Chelmsford Essex CM1 4LN United Kingdom on 2 April 2014
22 Jul 2013 NEWINC Incorporation
Statement of capital on 2013-07-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted