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ESTEREL BAY (2014) LIMITED

Company number 09077808

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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)
30 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jan 2021 DS01 Application to strike the company off the register
26 Aug 2020 CS01 Confirmation statement made on 9 June 2020 with no updates
31 Dec 2019 AA Micro company accounts made up to 31 December 2018
18 Dec 2019 AA01 Previous accounting period shortened from 27 December 2018 to 26 December 2018
27 Sep 2019 AA01 Previous accounting period shortened from 28 December 2018 to 27 December 2018
21 Aug 2019 CS01 Confirmation statement made on 9 June 2019 with no updates
06 Aug 2019 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr ronald stratton
21 Dec 2018 AA Micro company accounts made up to 31 December 2017
28 Sep 2018 AA01 Previous accounting period shortened from 29 December 2017 to 28 December 2017
13 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with no updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
12 Jul 2017 CS01 Confirmation statement made on 9 June 2017 with no updates
05 Jul 2017 PSC01 Notification of Roger Lane-Smith as a person with significant control on 9 June 2016
05 Jul 2017 PSC01 Notification of Kenneth Andrew Macaulay as a person with significant control on 10 June 2016
06 Apr 2017 AA Total exemption small company accounts made up to 31 December 2015
05 Dec 2016 AA01 Previous accounting period shortened from 30 December 2015 to 29 December 2015
12 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
28 Jul 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • GBP 50
13 Apr 2016 SH01 Statement of capital following an allotment of shares on 23 March 2016
  • GBP 50.00
30 Sep 2015 AA01 Current accounting period extended from 30 June 2015 to 31 December 2015
30 Sep 2015 AA Accounts for a dormant company made up to 30 June 2014
02 Sep 2015 AA01 Current accounting period shortened from 30 June 2015 to 30 June 2014
21 Jul 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 3