| Name: |
ESTELL WARREN LIMITED
ESTELL WARREN LTD |
| Address: | 20 GRANGE VIEW, OTLEY, ENGLAND, LS21 2SE |
| Incorporation Date: | 2003-05-07 |
| date | name | form type |
| 2020-02-04 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-05-13 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES | CS01 |
| 2019-11-11 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-11-19 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-11-08 | REGISTERED OFFICE CHANGED ON 08/11/2019 FROM49 AUSTHORPE ROADCROSS GATESLEEDSLS15 8BA | AD01 |
| 2019-01-28 | 30/04/18 UNAUDITED ABRIDGED | AA |
| 2019-09-06 | 30/04/19 UNAUDITED ABRIDGED | AA |
| 2018-01-24 | 30/04/17 UNAUDITED ABRIDGED | AA |
| 2018-05-04 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES | CS01 |
| 2017-01-21 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2017-05-25 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | CS01 |
| 2016-01-26 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2016-08-15 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ESTELL / 05/08/2016 | CH01 |
| 2016-05-19 | 04/05/16 NO CHANGES | AR01 |
| 2015-05-05 | 04/05/15 NO CHANGES | AR01 |
| 2015-01-19 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2014-05-22 | 04/05/14 FULL LIST | AR01 |
| 2013-01-21 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-12 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2013-05-04 | 04/05/13 FULL LIST | AR01 |
| 2012-05-07 | 07/05/12 FULL LIST | AR01 |
| 2012-01-24 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-18 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2011-06-01 | 07/05/11 FULL LIST | AR01 |
| 2010-05-27 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WARREN / 30/04/2010 | CH01 |
| 2010-05-27 | 07/05/10 FULL LIST | AR01 |
| 2010-05-27 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ESTELL / 30/04/2010 | CH01 |
| 2010-01-29 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
| 2009-02-05 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
| 2009-06-02 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS | 363a |
| 2008-05-13 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-02-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | AA |
| 2007-02-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | AA |
| 2007-05-31 | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS | 363a |
| 2006-02-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | AA |
| 2006-05-26 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-05-30 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS | 363a |
| 2005-05-19 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS | 363s |
| 2004-09-15 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 30/04/04 | 225 |
| 2004-04-28 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS | 363s |
| 2004-04-28 | AD 01/04/04---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
| 2004-12-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | AA |
| 2003-05-09 | SECRETARY RESIGNED | 288b |
| 2003-05-09 | DIRECTOR RESIGNED | 288b |
| 2003-05-30 | NEW DIRECTOR APPOINTED | 288a |
| 2003-05-30 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-05-07 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-11-18 20:47:24