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ELITE METALCRAFT CO. LIMITED

Company number 00497785

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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)
31 May 2018 AA Total exemption full accounts made up to 31 August 2017
02 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with no updates
31 May 2017 AA Total exemption full accounts made up to 31 August 2016
06 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
03 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
09 May 2016 CH03 Secretary's details changed for Jacqueline Frances Gallagher on 9 May 2016
09 Feb 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 3,000
09 Feb 2016 CH03 Secretary's details changed for Jacqueline Frances Gallagher on 9 February 2016
21 Jan 2016 AP01 Appointment of Mr Palak Shah as a director on 16 November 2015
15 Jul 2015 AAMD Amended total exemption small company accounts made up to 31 August 2014
25 Jun 2015 CH01 Director's details changed for Thomas Francis Gallagher on 25 June 2015
25 Jun 2015 CH01 Director's details changed for Jacqueline Frances Gallagher on 25 June 2015
25 Jun 2015 CH01 Director's details changed for Thomas Francis Gallagher on 25 June 2015
25 Jun 2015 CH01 Director's details changed for Jacqueline Frances Gallagher on 25 June 2015
07 Jun 2015 AA Total exemption full accounts made up to 31 August 2014
03 Feb 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 3,000
14 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013
22 Jan 2014 RESOLUTIONS Resolutions
  • RES13 ‐ The provisions in the former memorandum of assoxiation of the company are incorporated into the articles of association. That the entry into by the comapny of the gurantee will promote the success of the company foe the benefit of the members as a whole 16/12/2013
07 Jan 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 3,000
17 Oct 2013 MISC Section 519
15 Oct 2013 AD01 Registered office address changed from Euro House 1394 High Road London N20 9YZ on 15 October 2013
19 Feb 2013 AA Accounts for a small company made up to 31 August 2012
07 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
02 Mar 2012 AA Accounts for a small company made up to 31 August 2011
30 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders