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FIRST ESTATE GROUP LIMITED

Company number 09605307

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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 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
09 Jan 2022 LIQ07 Removal of liquidator by creditors
08 Jan 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Aug 2021 600 Appointment of a voluntary liquidator
24 Aug 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-08-06
24 Aug 2021 LIQ02 Statement of affairs
11 May 2021 PSC07 Cessation of Jennifer Whittaker as a person with significant control on 7 May 2021
11 May 2021 PSC01 Notification of Ruth Almond as a person with significant control on 7 May 2021
12 Apr 2021 CS01 Confirmation statement made on 29 March 2021 with no updates
30 Jul 2020 AA Total exemption full accounts made up to 30 June 2019
17 Apr 2020 CS01 Confirmation statement made on 29 March 2020 with no updates
22 Mar 2020 TM01 Termination of appointment of Christopher Parkinson as a director on 22 March 2020
18 Jun 2019 AA Micro company accounts made up to 30 June 2018
01 May 2019 PSC01 Notification of Jennifer Whittaker as a person with significant control on 1 May 2019
01 May 2019 PSC07 Cessation of Ruth Margaret Almond as a person with significant control on 30 April 2019
02 Apr 2019 CS01 Confirmation statement made on 29 March 2019 with no updates
29 Mar 2019 AA01 Previous accounting period shortened from 30 June 2018 to 29 June 2018
04 Sep 2018 TM01 Termination of appointment of John Slater as a director on 31 August 2018
28 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-01
29 Jun 2018 AA Micro company accounts made up to 30 June 2017
09 Apr 2018 CS01 Confirmation statement made on 29 March 2018 with no updates
02 Jan 2018 AP01 Appointment of Mr Christopher Parkinson as a director on 1 January 2018
06 Jul 2017 AA01 Previous accounting period extended from 31 December 2016 to 30 June 2017
04 Apr 2017 CS01 Confirmation statement made on 29 March 2017 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015