EST EST EST GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2318 March 2023 | Final Gazette dissolved following liquidation |
| 18/03/2318 March 2023 | Final Gazette dissolved following liquidation |
| 18/12/2218 December 2022 | Return of final meeting in a members' voluntary winding up |
| 23/11/2123 November 2021 | Registered office address changed from 5-7 Marshalsea Road Borough London SE1 1EP to 1st Floor Two Chamberlain Square Birmingham B3 3AX on 2021-11-23 |
| 23/11/2123 November 2021 | Appointment of a voluntary liquidator |
| 23/11/2123 November 2021 | Resolutions |
| 23/11/2123 November 2021 | Resolutions |
| 22/11/2122 November 2021 | Declaration of solvency |
| 19/11/2119 November 2021 | Register inspection address has been changed to 5-7 Marshalsea Road Borough London SE1 1EP |
| 12/10/2112 October 2021 | Resolutions |
| 12/10/2112 October 2021 | |
| 12/10/2112 October 2021 | |
| 12/10/2112 October 2021 | Statement of capital on 2021-10-12 |
| 12/10/2112 October 2021 | Resolutions |
| 10/08/2110 August 2021 | Resolutions |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-13 with updates |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES |
| 09/12/199 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/18 |
| 05/07/195 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCCUE |
| 24/06/1924 June 2019 | DIRECTOR APPOINTED MR. KIRK DYSON DAVIS |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
| 16/11/1716 November 2017 | FULL ACCOUNTS MADE UP TO 01/01/17 |
| 26/04/1726 April 2017 | DIRECTOR APPOINTED MR ANDREW MCCUE |
| 26/04/1726 April 2017 | APPOINTMENT TERMINATED, DIRECTOR BARRY NIGHTINGALE |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 20/03/1720 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CRISPIN HOLDER |
| 20/03/1720 March 2017 | DIRECTOR APPOINTED MR BARRY GRAHAM KIRK NIGHTINGALE |
| 15/03/1715 March 2017 | APPOINTMENT TERMINATED, SECRETARY ALEX SMALL |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 27/12/15 |
| 07/06/167 June 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CRITOPH |
| 07/06/167 June 2016 | DIRECTOR APPOINTED CRISPIN HOLDER |
| 04/03/164 March 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 28/12/14 |
| 09/03/159 March 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 29/12/13 |
| 05/09/145 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PAGE |
| 25/03/1425 March 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 30/12/12 |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MORGAN |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT MORGAN |
| 12/04/1312 April 2013 | SECRETARY APPOINTED MR ALEX CHARLES NEWTON SMALL |
| 25/02/1325 February 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 02/11/122 November 2012 | FULL ACCOUNTS MADE UP TO 01/01/12 |
| 24/02/1224 February 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 07/09/117 September 2011 | FULL ACCOUNTS MADE UP TO 02/01/11 |
| 28/02/1128 February 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 27/12/09 |
| 22/03/1022 March 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN MORGAN / 25/11/2009 |
| 25/11/0925 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN MORGAN / 25/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK ANTHONY CRITOPH / 25/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAGE / 25/11/2009 |
| 25/07/0925 July 2009 | FULL ACCOUNTS MADE UP TO 28/12/08 |
| 05/03/095 March 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 30/12/07 |
| 07/03/087 March 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | AUDITOR'S RESIGNATION |
| 07/01/087 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/03/0712 March 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/09/0626 September 2006 | LOCATION OF REGISTER OF MEMBERS |
| 26/09/0626 September 2006 | |
| 26/09/0626 September 2006 | REGISTERED OFFICE CHANGED ON 26/09/06 FROM: 56-62 WILTON ROAD LONDON SW1V 1DE |
| 23/05/0623 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/051 June 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/04/057 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0522 March 2005 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | NEW DIRECTOR APPOINTED |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/06/049 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0418 May 2004 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS; AMEND |
| 15/04/0415 April 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/01/047 January 2004 | AUDITOR'S RESIGNATION |
| 10/12/0310 December 2003 | NEW DIRECTOR APPOINTED |
| 10/12/0310 December 2003 | DIRECTOR RESIGNED |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/03/0319 March 2003 | NEW SECRETARY APPOINTED |
| 19/03/0319 March 2003 | SECRETARY RESIGNED |
| 18/03/0318 March 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/07/0230 July 2002 | AUDITOR'S RESIGNATION |
| 28/05/0228 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/04/0219 April 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/08/018 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/08/018 August 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/06/011 June 2001 | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS |
| 12/01/0112 January 2001 | NEW DIRECTOR APPOINTED |
| 12/01/0112 January 2001 | REGISTERED OFFICE CHANGED ON 12/01/01 FROM: 15 RUSKIN COURT DRURY LANE KNUTSFORD CHESHIRE WA16 6HN |
| 12/01/0112 January 2001 | |
| 12/01/0112 January 2001 | NEW SECRETARY APPOINTED |
| 12/01/0112 January 2001 | SECRETARY RESIGNED |
| 12/01/0112 January 2001 | DIRECTOR RESIGNED |
| 31/05/0031 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/02/0028 February 2000 | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS |
| 24/04/9924 April 1999 | RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS |
| 09/04/999 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/06/9822 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/06/9822 June 1998 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 23/02/9823 February 1998 | RETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS |
| 23/12/9723 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 17/07/9717 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 04/06/974 June 1997 | REGISTERED OFFICE CHANGED ON 04/06/97 FROM: DENNIS HOUSE MARSDEN STREET MANCHESTER M2 1JD |
| 04/06/974 June 1997 | |
| 15/05/9715 May 1997 | SECRETARY RESIGNED |
| 15/05/9715 May 1997 | ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/03/97 |
| 15/05/9715 May 1997 | ADOPT MEM AND ARTS 24/04/97 |
| 15/05/9715 May 1997 | NEW DIRECTOR APPOINTED |
| 15/05/9715 May 1997 | NEW SECRETARY APPOINTED |
| 15/05/9715 May 1997 | NEW DIRECTOR APPOINTED |
| 15/05/9715 May 1997 | DIRECTOR RESIGNED |
| 06/04/976 April 1997 | NEW DIRECTOR APPOINTED |
| 04/03/974 March 1997 | RETURN MADE UP TO 22/02/97; NO CHANGE OF MEMBERS |
| 20/02/9720 February 1997 | SECRETARY'S PARTICULARS CHANGED |
| 05/11/965 November 1996 | DIRECTOR RESIGNED |
| 09/07/969 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 |
| 09/07/969 July 1996 | EXEMPTION FROM APPOINTING AUDITORS 22/02/95 |
| 27/06/9627 June 1996 | ACC. REF. DATE EXTENDED FROM 31/07/96 TO 30/09/96 |
| 27/06/9627 June 1996 | ACC. REF. DATE SHORTENED FROM 29/02/96 TO 31/07/95 |
| 25/02/9625 February 1996 | RETURN MADE UP TO 22/02/96; FULL LIST OF MEMBERS |
| 03/10/953 October 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/10/953 October 1995 | ADOPT MEM AND ARTS 03/08/95 |
| 03/10/953 October 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/08/95 |
| 03/10/953 October 1995 | NC INC ALREADY ADJUSTED 03/08/95 |
| 22/08/9522 August 1995 | £ NC 1000/3351000 03/08/95 |
| 18/08/9518 August 1995 | COMPANY NAME CHANGED EST EST EST LIMITED CERTIFICATE ISSUED ON 21/08/95 |
| 16/08/9516 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/9516 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/9516 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/9516 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/9516 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/9511 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/9528 March 1995 | NEW DIRECTOR APPOINTED |
| 28/03/9528 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/03/9521 March 1995 | COMPANY NAME CHANGED INHOCO 397 LIMITED CERTIFICATE ISSUED ON 22/03/95 |
| 22/02/9522 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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