ELFBROOK INVESTMENT CO. LIMITED

Company number 00818458

Date	Type	Description	View / Download
21 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Sep 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
04 Mar 2020	600	Appointment of a voluntary liquidator	(2 pages)
04 Mar 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-25	(1 page)
04 Mar 2020	LIQ01	Declaration of solvency	(5 pages)
04 Mar 2020	AD01	Registered office address changed from Birdsall & Bennett Llp North Street Wetherby LS22 6NN England to Premier House Bradford Road Cleckheaton BD19 3TT on 4 March 2020	(2 pages)
16 Dec 2019	AA	Total exemption full accounts made up to 12 November 2019	(10 pages)
09 Dec 2019	AA01	Previous accounting period shortened from 5 April 2020 to 12 November 2019	(1 page)
17 Sep 2019	AA	Total exemption full accounts made up to 5 April 2019	(10 pages)
10 Sep 2019	CS01	Confirmation statement made on 30 August 2019 with updates	(4 pages)
15 Feb 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
15 Feb 2019	AD01	Registered office address changed from 4 the Crescent Adel Leeds LS16 6AA to Birdsall & Bennett Llp North Street Wetherby LS22 6NN on 15 February 2019	(1 page)
15 Feb 2019	PSC01	Notification of Ascanio Pagliaro as a person with significant control on 15 February 2019	(2 pages)
22 Jan 2019	TM01	Termination of appointment of Geoff Wolff as a director on 17 December 2018	(1 page)
08 Nov 2018	AP01	Appointment of Mr Ascanio Pagliaro as a director on 4 July 2018	(2 pages)
02 Oct 2018	TM01	Termination of appointment of Paul Laurence Strickland as a director on 29 August 2018	(1 page)
02 Oct 2018	PSC07	Cessation of Paul Laurence Strickland as a person with significant control on 29 August 2018	(1 page)
26 Jun 2018	AA	Unaudited abridged accounts made up to 5 April 2018	(9 pages) Download iXBRL
09 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	(4 pages)
19 Sep 2017	AA	Unaudited abridged accounts made up to 5 April 2017	(8 pages) Download iXBRL
03 Feb 2017	AP01	Appointment of Mr Geoff Wolff as a director on 1 February 2017	(2 pages)
05 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
08 Jul 2016	TM02	Termination of appointment of Ilse Strickland as a secretary on 8 July 2016	(1 page)
01 Jul 2016	TM01	Termination of appointment of Irmgard Newhouse as a director on 30 June 2016	(1 page)
01 Jul 2016	AP01	Appointment of Dr Paul Laurence Strickland as a director on 30 June 2016	(2 pages)

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