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ELECTRA INVESTMENTS LIMITED

Company number 00021895

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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)
16 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Sep 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
10 Jul 2023	LIQ03	Liquidators' statement of receipts and payments to 25 May 2023	View PDF Liquidators' statement of receipts and payments to 25 May 2023 - link opens in a new window - 9 pages (9 pages)
07 Jul 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
07 Jul 2023	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 9 pages (9 pages)
13 Jun 2022	AD03	Register(s) moved to registered inspection location 17 Old Park Lane London W1K 1QT	View PDF Register(s) moved to registered inspection location 17 Old Park Lane London W1K 1QT - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	AD02	Register inspection address has been changed to 17 Old Park Lane London W1K 1QT	View PDF Register inspection address has been changed to 17 Old Park Lane London W1K 1QT - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	AD01	Registered office address changed from 17 Old Park Lane London W1K 1QT United Kingdom to No 1 Colmore Square Birmingham B4 6HQ on 8 June 2022	View PDF Registered office address changed from 17 Old Park Lane London W1K 1QT United Kingdom to No 1 Colmore Square Birmingham B4 6HQ on 8 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-05-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-05-26 - link opens in a new window - 1 page (1 page)
08 Jun 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
24 May 2022	CERTNM	Company name changed electra private equity LIMITED\certificate issued on 24/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-24	View PDF Company name changed electra private equity LIMITED\certificate issued on 24/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-24 - link opens in a new window - 3 pages (3 pages)
23 May 2022	TM02	Termination of appointment of Frostrow Capital Llp as a secretary on 16 May 2022	View PDF Termination of appointment of Frostrow Capital Llp as a secretary on 16 May 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022	SH19	Statement of capital on 31 January 2022 GBP 0.87	View PDF Statement of capital on 31 January 2022 GBP 0.87 - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	CAP-SS	Solvency Statement dated 27/01/22	View PDF Solvency Statement dated 27/01/22 - link opens in a new window - 1 page (1 page)
31 Jan 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 27/01/2022	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 27/01/2022 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	AA01	Current accounting period extended from 30 September 2021 to 30 January 2022	View PDF Current accounting period extended from 30 September 2021 to 30 January 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2022	PSC05	Change of details for Electra Private Equity Plc as a person with significant control on 21 January 2022	View PDF Change of details for Electra Private Equity Plc as a person with significant control on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	CERTNM	Company name changed electra investments LIMITED\certificate issued on 25/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-25	View PDF Company name changed electra investments LIMITED\certificate issued on 25/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-25 - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	AP01	Appointment of Mr Paul Andrew Goodson as a director on 29 November 2021	View PDF Appointment of Mr Paul Andrew Goodson as a director on 29 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Apr 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 18 pages (18 pages)
05 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 18 pages (18 pages)

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