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ESTERLYN SALES LIMITED

Company number 12634161

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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)
01 Nov 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
01 Jul 2022 AP01 Appointment of Yury Shilov as a director on 30 May 2022
01 Jul 2022 TM01 Termination of appointment of Sheila Wilna Magnan as a director on 30 May 2022
14 Apr 2022 RP04TM01 Second filing for the termination of Deborah Merina Grant as a director
28 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
25 Jan 2022 RP04AP01 Second filing for the appointment of Sheila Wilna Magnan as a director
11 Oct 2021 AP01 Appointment of Sheila Wilna Magnan as a director on 30 April 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 25.01.2022.
11 Oct 2021 TM01 Termination of appointment of Deborah Merina Grant as a director on 30 April 2021
  • ANNOTATION Clarification a second filed TM01 was registered on 14.04.2022.
30 Sep 2021 DISS40 Compulsory strike-off action has been discontinued
29 Sep 2021 CS01 Confirmation statement made on 29 May 2021 with no updates
17 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2021 PSC04 Change of details for Mr Yury Shilov as a person with significant control on 30 May 2020
31 Mar 2021 CH01 Director's details changed for Ms Deborah Merina Grant on 30 May 2020
30 Mar 2021 CH01 Director's details changed for Ms Deborah Merina Grant on 30 May 2020
30 May 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-05-30
  • GBP 2