- Company Overview for ESTIA MORTGAGE FINANCE II PLC (06260066)
- Filing history for ESTIA MORTGAGE FINANCE II PLC (06260066)
- People for ESTIA MORTGAGE FINANCE II PLC (06260066)
- Charges for ESTIA MORTGAGE FINANCE II PLC (06260066)
- Insolvency for ESTIA MORTGAGE FINANCE II PLC (06260066)
- More for ESTIA MORTGAGE FINANCE II PLC (06260066)
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) |
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03 Feb 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
03 Nov 2021 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
04 Sep 2021 | LIQ03 | Liquidators' statement of receipts and payments to 22 July 2021 | |
17 Aug 2020 | AD01 | Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to 7th Floor 21 Lombard Street London EC3V 9AH on 17 August 2020 | |
12 Aug 2020 | 600 | Appointment of a voluntary liquidator | |
12 Aug 2020 | RESOLUTIONS |
Resolutions
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12 Aug 2020 | LIQ01 | Declaration of solvency | |
23 Jul 2020 | AUD | Auditor's resignation | |
10 Jul 2020 | MR04 | Satisfaction of charge 1 in full | |
22 Jun 2020 | CS01 | Confirmation statement made on 5 June 2020 with no updates | |
25 Sep 2019 | DISS40 | Compulsory strike-off action has been discontinued | |
24 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
03 Sep 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
07 Jun 2019 | CS01 | Confirmation statement made on 5 June 2019 with updates | |
06 Aug 2018 | AA | Full accounts made up to 31 December 2017 | |
05 Jun 2018 | CS01 | Confirmation statement made on 5 June 2018 with updates | |
13 Dec 2017 | CH01 | Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 | |
23 Nov 2017 | AUD | Auditor's resignation | |
30 Jun 2017 | AA | Full accounts made up to 31 December 2016 | |
06 Jun 2017 | CS01 | Confirmation statement made on 25 May 2017 with updates | |
26 Apr 2017 | TM01 | Termination of appointment of Mark Howard Filer as a director on 10 April 2017 | |
18 Apr 2017 | AP01 | Appointment of Mr Daniel Jonathan Wynne as a director on 22 March 2017 | |
24 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
26 May 2016 | AR01 |
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
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14 Oct 2015 | AA | Full accounts made up to 31 December 2014 |