EST EST EST GROUP LIMITED: Filings

  • Overview

    Company NameEST EST EST GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03025091
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for EST EST EST GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pagesLIQ13

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 11, 2021

    LRESSP

    Registered office address changed from , 5-7 Marshalsea Road Borough, London, SE1 1EP to 1st Floor Two Chamberlain Square Birmingham B3 3AX on Nov 23, 2021

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Register inspection address has been changed to 5-7 Marshalsea Road Borough London SE1 1EP

    2 pagesAD02

    Statement of capital on Oct 12, 2021

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Jul 13, 2021 with updates

    7 pagesCS01

    Accounts for a dormant company made up to Dec 29, 2019

    4 pagesAA

    Satisfaction of charge 3 in full

    4 pagesMR04

    Satisfaction of charge 2 in full

    4 pagesMR04

    Satisfaction of charge 5 in full

    4 pagesMR04

    Satisfaction of charge 4 in full

    4 pagesMR04

    Confirmation statement made on Feb 22, 2021 with updates

    7 pagesCS01

    Statement of capital following an allotment of shares on Dec 21, 2020

    • Capital: GBP 4,637,600
    6 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Confirmation statement made on Feb 22, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 30, 2018

    13 pagesAA

    Termination of appointment of Andrew Mccue as a director on Jun 30, 2019

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0