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ELLIOTT,DAVIES,LIMITED

Company number 00188235

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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)
12 Feb 2019 GAZ2 Final Gazette dissolved following liquidation
12 Nov 2018 LIQ13 Return of final meeting in a members' voluntary winding up
26 Sep 2017 LIQ01 Declaration of solvency
26 Sep 2017 600 Appointment of a voluntary liquidator
26 Sep 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-09-11
04 Sep 2017 TM01 Termination of appointment of Jean Owen as a director on 26 August 2017
04 Sep 2017 TM02 Termination of appointment of Jean Owen as a secretary on 26 August 2017
19 Jul 2017 CS01 Confirmation statement made on 19 July 2017 with updates
16 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
30 Aug 2016 CS01 Confirmation statement made on 19 July 2016 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Jul 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 275
25 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Jul 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 275
27 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Jul 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
14 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Jul 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
13 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Jul 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
21 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Jul 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
08 Jul 2010 AP01 Appointment of Jean Owen as a director
25 May 2010 AA Total exemption small company accounts made up to 31 March 2010
20 Jul 2009 363a Return made up to 19/07/09; full list of members