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ESTURA PROPERTIES LIMITED

Company number 09033108

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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)
10 May 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Feb 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 19 pages (19 pages)
18 Nov 2022	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
07 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 24 October 2022	View PDF Liquidators' statement of receipts and payments to 24 October 2022 - link opens in a new window - 18 pages (18 pages)
05 Nov 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
05 Nov 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Nov 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-25 - link opens in a new window - 1 page (1 page)
04 Nov 2021	AD01	Registered office address changed from The Lathe Northbrook Farnham Surrey GU10 5EU England to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 4 November 2021	View PDF Registered office address changed from The Lathe Northbrook Farnham Surrey GU10 5EU England to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 4 November 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	PSC05	Change of details for Nicolas James Holdings Limited as a person with significant control on 21 July 2021	View PDF Change of details for Nicolas James Holdings Limited as a person with significant control on 21 July 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	AD01	Registered office address changed from Harbour House 60 Purewell Christchurch BH23 1ES England to The Lathe Northbrook Farnham Surrey GU10 5EU on 21 July 2021	View PDF Registered office address changed from Harbour House 60 Purewell Christchurch BH23 1ES England to The Lathe Northbrook Farnham Surrey GU10 5EU on 21 July 2021 - link opens in a new window - 1 page (1 page)
05 Jul 2021	MR04	Satisfaction of charge 090331080002 in full	View PDF Satisfaction of charge 090331080002 in full - link opens in a new window - 1 page (1 page)
05 Jul 2021	MR04	Satisfaction of charge 090331080003 in full	View PDF Satisfaction of charge 090331080003 in full - link opens in a new window - 1 page (1 page)
05 Jul 2021	MR04	Satisfaction of charge 090331080001 in full	View PDF Satisfaction of charge 090331080001 in full - link opens in a new window - 1 page (1 page)
26 May 2021	CH01	Director's details changed for Mr Stuart Andrew Bateman on 24 May 2021	View PDF Director's details changed for Mr Stuart Andrew Bateman on 24 May 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	TM02	Termination of appointment of Stuart Bateman as a secretary on 24 May 2021	View PDF Termination of appointment of Stuart Bateman as a secretary on 24 May 2021 - link opens in a new window - 1 page (1 page)
25 May 2021	CS01	Confirmation statement made on 9 May 2021 with no updates	View PDF Confirmation statement made on 9 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Jul 2020	CS01	Confirmation statement made on 9 May 2020 with no updates	View PDF Confirmation statement made on 9 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Jul 2019	PSC07	Cessation of Nicolas James Roach as a person with significant control on 9 May 2019	View PDF Cessation of Nicolas James Roach as a person with significant control on 9 May 2019 - link opens in a new window - 1 page (1 page)
10 Jul 2019	CS01	Confirmation statement made on 9 May 2019 with updates	View PDF Confirmation statement made on 9 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2019	PSC02	Notification of Nicolas James Holdings Limited as a person with significant control on 9 May 2019	View PDF Notification of Nicolas James Holdings Limited as a person with significant control on 9 May 2019 - link opens in a new window - 2 pages (2 pages)
08 Feb 2019	TM01	Termination of appointment of Nicolas James Roach as a director on 1 February 2019	View PDF Termination of appointment of Nicolas James Roach as a director on 1 February 2019 - link opens in a new window - 1 page (1 page)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Jun 2018	CS01	Confirmation statement made on 9 May 2018 with updates	View PDF Confirmation statement made on 9 May 2018 with updates - link opens in a new window - 4 pages (4 pages)

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