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ELIZABETH ESTEVE ART LTD

Company number 10964579

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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)
28 Jun 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Apr 2022 GAZ1(A) First Gazette notice for voluntary strike-off
04 Apr 2022 DS01 Application to strike the company off the register
01 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
29 Nov 2021 CS01 Confirmation statement made on 13 September 2021 with no updates
24 Sep 2021 AA01 Previous accounting period shortened from 27 September 2020 to 26 September 2020
24 Sep 2021 AD01 Registered office address changed from 3rd Floor 20-22 Berkeley Square London W1J 6EQ United Kingdom to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on 24 September 2021
25 Jun 2021 AA01 Previous accounting period shortened from 28 September 2020 to 27 September 2020
11 Dec 2020 AD01 Registered office address changed from 38 Berkeley Square London W1J 5AE to 3rd Floor 20-22 Berkeley Square London W1J 6EQ on 11 December 2020
04 Dec 2020 AA Total exemption full accounts made up to 30 September 2019
29 Oct 2020 CH01 Director's details changed for Ms Elizabeth Esteve Vardinoyannis on 17 September 2020
14 Oct 2020 CS01 Confirmation statement made on 13 September 2020 with updates
29 Sep 2020 AA01 Current accounting period shortened from 29 September 2019 to 28 September 2019
29 Jun 2020 AA01 Previous accounting period shortened from 30 September 2019 to 29 September 2019
08 Oct 2019 AA Accounts for a dormant company made up to 30 September 2018
27 Sep 2019 CS01 Confirmation statement made on 13 September 2019 with updates
03 Sep 2019 AD01 Registered office address changed from First Floor 104-108 Oxford Street London W1D 1LP United Kingdom to 38 Berkeley Square London W1J 5AE on 3 September 2019
12 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-10
26 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with updates
14 Sep 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-09-14
  • GBP 100