ESTHANE INVESTMENT COMPANY LIMITED


Registered number: 00649864
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Name: ESTHANE INVESTMENT COMPANY LIMITED
ESTHANE INVESTMENT COMPANY LTD
Address: 95 HIGH ST, EDGWARE, MIDDX., HA8 7DB
Incorporation Date: 1960-02-18

Company status: Active - Proposal to Strike off


Free Annual Reports

date name view report
2017-05-31 Financial report - 2017-05-31 view
2016-05-31 Financial report - 2016-05-31 view
2017-05-31 Financial report - 2017-05-31 view

Company Documents

date name form type
2019-02-08 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/02/2019 PSC09
2019-04-30 FIRST GAZETTE GAZ1
2019-02-08 CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES CS01
2019-02-08 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESTELLE BROWN PSC01
2018-02-09 CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES CS01
2018-02-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 AA
2017-02-09 31/05/16 TOTAL EXEMPTION SMALL AA
2017-02-06 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES CS01
2016-02-29 31/05/15 TOTAL EXEMPTION SMALL AA
2016-02-29 APPOINTMENT TERMINATED, DIRECTOR AVRIL ROSENBERG TM01
2016-02-29 APPOINTMENT TERMINATED, SECRETARY AVRIL ROSENBERG TM02
2016-02-29 SECRETARY APPOINTED MR DAVID ROSENBERG AP03
2016-02-29 25/01/16 FULL LIST AR01
2015-02-23 31/05/14 TOTAL EXEMPTION SMALL AA
2015-02-03 25/01/15 FULL LIST AR01
2014-02-06 25/01/14 FULL LIST AR01
2014-02-27 31/05/13 TOTAL EXEMPTION SMALL AA
2013-02-26 25/01/13 FULL LIST AR01
2013-02-26 31/05/12 TOTAL EXEMPTION SMALL AA
2012-02-07 DIRECTOR'S CHANGE OF PARTICULARS / AVRIL HANNAH ROSENBERG / 07/02/2012 CH01
2012-02-07 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN HOWARD BROWN / 07/02/2012 CH01
2012-02-07 SECRETARY'S CHANGE OF PARTICULARS / AVRIL HANNAH ROSENBERG / 07/02/2012 CH03
2012-02-07 DIRECTOR'S CHANGE OF PARTICULARS / MRS ESTELLE BROWN / 07/02/2012 CH01
2012-02-27 31/05/11 TOTAL EXEMPTION SMALL AA
2012-02-08 25/01/12 FULL LIST AR01
2011-02-17 31/05/10 TOTAL EXEMPTION SMALL AA
2011-03-04 25/01/11 FULL LIST AR01
2010-02-19 25/01/10 FULL LIST AR01
2010-02-25 31/05/09 TOTAL EXEMPTION SMALL AA
2010-02-19 DIRECTOR'S CHANGE OF PARTICULARS / AVRIL HANNAH ROSENBERG / 10/10/2009 CH01
2010-02-19 SECRETARY'S CHANGE OF PARTICULARS / AVRIL HANNAH ROSENBERG / 10/10/2009 CH03
2009-02-12 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS 363a
2009-03-31 31/05/08 TOTAL EXEMPTION SMALL AA
2008-04-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 AA
2008-02-12 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS 363a
2007-02-07 RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS 363a
2007-04-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 AA
2006-06-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 AA
2006-05-26 RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS 363a
2005-06-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 AA
2005-07-21 RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS 363a
2004-04-27 RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS 363s
2004-03-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 AA
2004-03-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 AA
2003-03-14 RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS 363s
2002-08-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 AA
2002-08-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 AA
2002-08-13 STRIKE-OFF ACTION DISCONTINUED DISS40
2002-09-03 RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS 363s
2002-07-30 FIRST GAZETTE GAZ1
2001-02-20 RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS 363s
2000-04-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 AA
2000-03-03 RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS 363s
1999-04-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 AA
1999-02-11 RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS 363s
1998-03-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 AA
1998-03-24 S252 DISP LAYING ACC 20/03/98 ELRES
1998-02-17 RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS 363s
1998-03-24 S366A DISP HOLDING AGM 20/03/98 ELRES
1997-11-02 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b

Last update: 2019-06-20 14:20:31