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ESTAL GLASS UK LIMITED

Company number 10139946

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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)
18 Apr 2024 GAZ2 Final Gazette dissolved following liquidation
18 Jan 2024 LIQ13 Return of final meeting in a members' voluntary winding up
19 May 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-05-10
19 May 2023 600 Appointment of a voluntary liquidator
19 May 2023 LIQ01 Declaration of solvency
17 May 2023 AD01 Registered office address changed from 3C Drakes Farm Drakes Drive Long Crendon Bucks HP18 9BA United Kingdom to Unit 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 17 May 2023
10 Oct 2022 AA Total exemption full accounts made up to 30 April 2022
27 Apr 2022 CS01 Confirmation statement made on 20 April 2022 with no updates
28 Feb 2022 AA Total exemption full accounts made up to 30 April 2021
02 Feb 2022 PSC04 Change of details for Mr James William Rankin as a person with significant control on 2 February 2022
27 Apr 2021 CS01 Confirmation statement made on 20 April 2021 with no updates
27 Apr 2021 CH01 Director's details changed for Mr James William Rankin on 18 February 2021
18 Sep 2020 AA Total exemption full accounts made up to 30 April 2020
23 Apr 2020 CS01 Confirmation statement made on 20 April 2020 with no updates
07 Jan 2020 CH01 Director's details changed for Mr James William Rankin on 6 January 2020
07 Jan 2020 PSC04 Change of details for Mr James William Rankin as a person with significant control on 6 January 2020
14 Oct 2019 AA Total exemption full accounts made up to 30 April 2019
08 May 2019 CS01 Confirmation statement made on 20 April 2019 with no updates
29 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
29 May 2018 CS01 Confirmation statement made on 20 April 2018 with no updates
02 Oct 2017 AA Accounts for a dormant company made up to 30 April 2017
14 Jun 2017 CS01 Confirmation statement made on 20 April 2017 with updates
21 Apr 2016 NEWINC Incorporation
Statement of capital on 2016-04-21
  • GBP 10,000