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ESTUARY AUTOMATION LIMITED

Company number 01001147

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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)
08 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Jun 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
19 Sep 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Sep 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
15 Sep 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
15 Sep 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-31 - link opens in a new window - 1 page (1 page)
15 Sep 2017	AD01	Registered office address changed from 9 the Bramleys Rochford Essex SS4 3BD United Kingdom to Bridge House London Bridge London SE1 9QR on 15 September 2017	View PDF Registered office address changed from 9 the Bramleys Rochford Essex SS4 3BD United Kingdom to Bridge House London Bridge London SE1 9QR on 15 September 2017 - link opens in a new window - 2 pages (2 pages)
13 Sep 2017	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
12 Sep 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Jun 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Jun 2017	AA01	Previous accounting period extended from 31 January 2017 to 30 April 2017	View PDF Previous accounting period extended from 31 January 2017 to 30 April 2017 - link opens in a new window - 1 page (1 page)
17 Feb 2017	AD01	Registered office address changed from 40 Shoebury Avenue Shoeburyness Essex SS3 9BH to 9 the Bramleys Rochford Essex SS4 3BD on 17 February 2017	View PDF Registered office address changed from 40 Shoebury Avenue Shoeburyness Essex SS3 9BH to 9 the Bramleys Rochford Essex SS4 3BD on 17 February 2017 - link opens in a new window - 1 page (1 page)
07 Nov 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
07 Nov 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
04 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Aug 2016	CS01	Confirmation statement made on 14 August 2016 with updates	View PDF Confirmation statement made on 14 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
23 Sep 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Aug 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 6,000	View PDF Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 6,000 - link opens in a new window - 5 pages (5 pages)
08 Sep 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 6,000	View PDF Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 6,000 - link opens in a new window - 5 pages (5 pages)
21 Aug 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 8 pages (8 pages)
12 Sep 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 15 pages (15 pages)
22 Aug 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 6,000	View PDF Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 6,000 - link opens in a new window - 5 pages (5 pages)
29 Aug 2012	AR01	Annual return made up to 14 August 2012 with full list of shareholders	View PDF Annual return made up to 14 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 May 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 6 pages (6 pages)
07 Sep 2011	AR01	Annual return made up to 14 August 2011 with full list of shareholders	View PDF Annual return made up to 14 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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