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ESTOVER ENERGY LIMITED

Company number 07094053

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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)
07 Oct 2024	TM02	Termination of appointment of Quayseco Limited as a secretary on 1 October 2024	View PDF Termination of appointment of Quayseco Limited as a secretary on 1 October 2024 - link opens in a new window - 1 page (1 page)
05 Oct 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-19 - link opens in a new window - 1 page (1 page)
05 Oct 2024	AD01	Registered office address changed from One Glass Wharf Bristol BS2 0ZX to C/P Frp Advisory Trading Limited Kings Orchard 1 Queen Street Bristol BS2 0HQ on 5 October 2024	View PDF Registered office address changed from One Glass Wharf Bristol BS2 0ZX to C/P Frp Advisory Trading Limited Kings Orchard 1 Queen Street Bristol BS2 0HQ on 5 October 2024 - link opens in a new window - 3 pages (3 pages)
05 Oct 2024	AD01	Registered office address changed from One Glass Wharf Bristol BS2 0ZX to One Glass Wharf Bristol BS2 0ZX on 5 October 2024	View PDF Registered office address changed from One Glass Wharf Bristol BS2 0ZX to One Glass Wharf Bristol BS2 0ZX on 5 October 2024 - link opens in a new window - 3 pages (3 pages)
04 Oct 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Oct 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
20 Aug 2024	MR04	Satisfaction of charge 070940530002 in full	View PDF Satisfaction of charge 070940530002 in full - link opens in a new window - 1 page (1 page)
20 Aug 2024	MR04	Satisfaction of charge 070940530003 in full	View PDF Satisfaction of charge 070940530003 in full - link opens in a new window - 1 page (1 page)
07 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with no updates	View PDF Confirmation statement made on 12 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Nov 2022	SH19	Statement of capital on 9 November 2022 GBP 199,998	View PDF Statement of capital on 9 November 2022 GBP 199,998 - link opens in a new window - 5 pages (5 pages)
09 Nov 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	CAP-SS	Solvency Statement dated 08/11/22	View PDF Solvency Statement dated 08/11/22 - link opens in a new window - 1 page (1 page)
09 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Reducing share premium account 08/11/2022	View PDF Resolutions RES13 ‐ Reducing share premium account 08/11/2022 - link opens in a new window - 6 pages (6 pages)
12 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with no updates	View PDF Confirmation statement made on 12 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Jan 2022	CH01	Director's details changed for Mr Richard Marcus Whately on 6 January 2022	View PDF Director's details changed for Mr Richard Marcus Whately on 6 January 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with no updates	View PDF Confirmation statement made on 12 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Oct 2020	CS01	Confirmation statement made on 12 October 2020 with no updates	View PDF Confirmation statement made on 12 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2020	CH01	Director's details changed for Mr Richard Marcus Whately on 10 October 2019	View PDF Director's details changed for Mr Richard Marcus Whately on 10 October 2019 - link opens in a new window - 2 pages (2 pages)
14 May 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Oct 2019	CS01	Confirmation statement made on 12 October 2019 with updates	View PDF Confirmation statement made on 12 October 2019 with updates - link opens in a new window - 9 pages (9 pages)
15 Oct 2019	CH01	Director's details changed for Rt Hon Maxwell Francis Aitken on 7 December 2009	View PDF Director's details changed for Rt Hon Maxwell Francis Aitken on 7 December 2009 - link opens in a new window - 2 pages (2 pages)

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ESTOVER ENERGY LIMITED

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