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ESTABLISHED BUSINESS LIMITED

Company number 12761659

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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)
26 Nov 2024 GAZ1(A) First Gazette notice for voluntary strike-off
19 Nov 2024 DS01 Application to strike the company off the register
17 Oct 2024 CS01 Confirmation statement made on 9 September 2024 with no updates
04 Oct 2023 CS01 Confirmation statement made on 9 September 2023 with no updates
21 Apr 2023 AA Accounts for a dormant company made up to 31 March 2023
20 Apr 2023 AA01 Previous accounting period shortened from 31 July 2023 to 31 March 2023
19 Apr 2023 AA Accounts for a dormant company made up to 31 July 2022
13 Sep 2022 CS01 Confirmation statement made on 9 September 2022 with no updates
19 Oct 2021 AA Accounts for a dormant company made up to 31 July 2021
19 Oct 2021 CS01 Confirmation statement made on 9 September 2021 with no updates
19 Oct 2021 TM02 Termination of appointment of Alter Domus (Uk) Limited as a secretary on 19 September 2021
09 Sep 2020 AP04 Appointment of Alter Domus (Uk) Limited as a secretary on 8 September 2020
09 Sep 2020 CS01 Confirmation statement made on 9 September 2020 with updates
09 Sep 2020 PSC02 Notification of Calon Energy Limited as a person with significant control on 8 September 2020
09 Sep 2020 AP01 Appointment of Mr Scott Magie as a director on 8 September 2020
09 Sep 2020 AP01 Appointment of Mr Jeffrey Holder as a director on 8 September 2020
09 Sep 2020 TM01 Termination of appointment of Bryan Anthony Thornton as a director on 8 September 2020
09 Sep 2020 PSC07 Cessation of Cfs Secretaries Limited as a person with significant control on 8 September 2020
09 Sep 2020 PSC07 Cessation of Bryan Thornton as a person with significant control on 8 September 2020
09 Sep 2020 AD01 Registered office address changed from Dept 2 601 International House 223 Regent Street London W1B 2QD England to Severn Power Station West Nash Road Nash Newport NP18 2BZ on 9 September 2020
28 Aug 2020 CS01 Confirmation statement made on 28 August 2020 with updates
28 Aug 2020 AD01 Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 2 601 International House 223 Regent Street London W1B 2QD on 28 August 2020
22 Jul 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-07-22
  • GBP 1