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ESTE MEDICAL GROUP (SUTTON COLDFIELD) LTD

Company number 12511759

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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)
20 Aug 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Jun 2024 GAZ1 First Gazette notice for compulsory strike-off
07 Feb 2024 AA Micro company accounts made up to 31 March 2023
23 Mar 2023 PSC02 Notification of Este Group Holdings Ltd as a person with significant control on 11 March 2022
23 Mar 2023 PSC07 Cessation of Huseyin Cinkir as a person with significant control on 11 March 2022
22 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with updates
02 Feb 2023 AA Micro company accounts made up to 31 March 2022
08 Nov 2022 DISS40 Compulsory strike-off action has been discontinued
07 Nov 2022 AA Total exemption full accounts made up to 31 March 2021
01 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
13 May 2022 DISS40 Compulsory strike-off action has been discontinued
12 May 2022 CS01 Confirmation statement made on 10 March 2022 with no updates
10 May 2022 GAZ1 First Gazette notice for compulsory strike-off
21 Jun 2021 CS01 Confirmation statement made on 10 March 2021 with no updates
10 Dec 2020 AD01 Registered office address changed from 9 Portland Road Edgbaston Birmingham West Midlands B16 9HN England to 14 Birmingham Road Sutton Coldfield B72 1QG on 10 December 2020
15 Oct 2020 AP01 Appointment of Mrs Victoria Cinkir as a director on 1 October 2020
15 Oct 2020 TM01 Termination of appointment of Huseyin Cinkir as a director on 1 October 2020
14 May 2020 TM01 Termination of appointment of Victoria Cinkir as a director on 13 May 2020
14 May 2020 AP01 Appointment of Mr Huseyin Cinkir as a director on 13 May 2020
29 Apr 2020 TM01 Termination of appointment of Huseyin Cinkir as a director on 29 April 2020
29 Apr 2020 AP01 Appointment of Mrs Victoria Cinkir as a director on 29 April 2020
11 Mar 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-03-11
  • GBP 1