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ESTRANS DEVELOPMENTS (RIVERFORD) LIMITED

Company number 09662291

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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)
23 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
23 Apr 2020 LIQ13 Return of final meeting in a members' voluntary winding up
11 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
05 Apr 2019 LIQ01 Declaration of solvency
05 Apr 2019 600 Appointment of a voluntary liquidator
05 Apr 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-03-11
13 Dec 2018 AD01 Registered office address changed from Fleet Place House 2 Fleet Place London EC4M 7RF United Kingdom to C/O Mercer & Hole 21 Lombard Street London EC3V 9AH on 13 December 2018
04 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
03 May 2018 AA Micro company accounts made up to 30 November 2017
10 Jul 2017 PSC08 Notification of a person with significant control statement
05 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 November 2016
29 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-29
  • GBP 100
08 Apr 2016 MR01 Registration of charge 096622910001, created on 29 March 2016
02 Nov 2015 AA01 Current accounting period extended from 30 June 2016 to 30 November 2016
29 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted