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ESTAMEL LTD

Company number 08652582

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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)
08 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
10 Sep 2020 DS01 Application to strike the company off the register
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
21 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with no updates
05 Oct 2018 CH01 Director's details changed for Mrs Susan Patricia Brown on 4 October 2018
05 Oct 2018 CH01 Director's details changed for Mr Elliot James Lamb on 4 October 2018
05 Oct 2018 PSC05 Change of details for Instrumel Limited as a person with significant control on 4 October 2018
05 Oct 2018 AD01 Registered office address changed from 4 the Marquis Centre Royston Road Baldock Hertforshire SG7 6XL England to 69 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY on 5 October 2018
27 Sep 2018 AA Micro company accounts made up to 31 December 2017
15 Aug 2018 CS01 Confirmation statement made on 15 August 2018 with no updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
25 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with updates
24 Aug 2017 CH01 Director's details changed for Mr Elliot James Lamb on 18 January 2017
24 Aug 2017 AD01 Registered office address changed from 4 Royston Road Baldock Hertfordshire SG7 6XL to 4 the Marquis Centre Royston Road Baldock Hertforshire SG7 6XL on 24 August 2017
24 Aug 2017 CH01 Director's details changed for Mr Elliot James Lamb on 18 January 2017
04 Jan 2017 CH01 Director's details changed for Mr Elliot James Lamb on 20 December 2016
26 Sep 2016 CS01 Confirmation statement made on 15 August 2016 with updates
07 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
11 May 2016 AA01 Previous accounting period extended from 31 August 2015 to 31 December 2015
25 Aug 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1
25 Aug 2015 AD01 Registered office address changed from 5 the Marquis Centre Royston Road Baldock Hertforshire SG7 6XL to 4 Royston Road Baldock Hertfordshire SG7 6XL on 25 August 2015
13 May 2015 AA Total exemption small company accounts made up to 31 August 2014
18 Aug 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 1
15 Aug 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)