ESTIGRA LIMITED

Company number 09374640

Date	Type	Description	View / Download
11 Jun 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
26 Mar 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Jan 2019	TM01	Termination of appointment of Clare Marie Dutton as a director on 11 January 2019	(1 page)
16 Jan 2019	TM01	Termination of appointment of Mark Lawrence as a director on 11 January 2019	(1 page)
30 Jul 2018	TM01	Termination of appointment of Graham Edward Hough as a director on 16 July 2018	(1 page)
30 Jul 2018	TM02	Termination of appointment of Graham Edward Hough as a secretary on 16 July 2018	(1 page)
15 Mar 2018	AP01	Appointment of Mrs Clare Marie Dutton as a director on 8 January 2018	(2 pages)
15 Mar 2018	AP01	Appointment of Mr Mark Lawrence as a director on 8 January 2018	(2 pages)
15 Mar 2018	TM01	Termination of appointment of Timothy Simon Gregory as a director on 8 January 2018	(1 page)
15 Mar 2018	CS01	Confirmation statement made on 6 January 2018 with updates	(4 pages)
26 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	(7 pages)
31 Jan 2017	CS01	Confirmation statement made on 6 January 2017 with updates	(5 pages)
18 Oct 2016	AA	Total exemption small company accounts made up to 31 May 2016	(4 pages)
28 Jan 2016	AR01	Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 60,000	(4 pages)
18 Feb 2015	SH01	Statement of capital following an allotment of shares on 30 January 2015 GBP 6,000	(4 pages)
18 Feb 2015	AP01	Appointment of Timothy Simon Gregory as a director on 30 January 2015	(3 pages)
18 Feb 2015	AA01	Current accounting period extended from 31 January 2016 to 31 May 2016	(3 pages)
18 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
06 Feb 2015	MR01	Registration of charge 093746400001, created on 5 February 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. At present, Companies House does not provide colour images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(23 pages)
06 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-06 GBP 3 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(23 pages)