ELLIOTT PROPERTY & LEISURE GROUP LIMITED

Company number 00878542

Date	Type	Description	View / Download
24 Dec 2024	LIQ10	Removal of liquidator by court order	(19 pages)
12 Dec 2024	600	Appointment of a voluntary liquidator	(3 pages)
15 Jun 2023	AD01	Registered office address changed from 6 Hinchley Drive Hinchley Wood Surrey KT10 0BZ United Kingdom to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 15 June 2023	(2 pages)
15 Jun 2023	LIQ01	Declaration of solvency	(5 pages)
15 Jun 2023	600	Appointment of a voluntary liquidator	(3 pages)
15 Jun 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-05	(1 page)
16 Jan 2023	MR04	Satisfaction of charge 1 in full	(1 page)
16 Jan 2023	MR04	Satisfaction of charge 9 in full	(1 page)
16 Jan 2023	MR04	Satisfaction of charge 10 in full	(1 page)
16 Jan 2023	MR04	Satisfaction of charge 12 in full	(1 page)
16 Jan 2023	MR04	Satisfaction of charge 13 in full	(1 page)
16 Jan 2023	MR04	Satisfaction of charge 14 in full	(1 page)
16 Jan 2023	MR04	Satisfaction of charge 15 in full	(1 page)
16 Jan 2023	MR04	Satisfaction of charge 11 in full	(1 page)
10 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with updates	(5 pages)
19 Aug 2022	PSC01	Notification of Frans Haak as a person with significant control on 27 October 2021	(2 pages)
17 Aug 2022	PSC07	Cessation of Vera Maria Williams as a person with significant control on 20 August 2020	(1 page)
16 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	(10 pages) Download iXBRL
04 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with updates	(5 pages)
13 Oct 2021	CH01	Director's details changed for Mr Robin William Harvey on 13 October 2021	(2 pages)
13 Oct 2021	AD01	Registered office address changed from 9 Berghem Mews Berghem Mews Blythe Road London W14 0HN to 6 Hinchley Drive Hinchley Wood Surrey KT10 0BZ on 13 October 2021	(1 page)
10 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(13 pages) Download iXBRL
19 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with updates	(5 pages)
12 Jan 2021	TM02	Termination of appointment of Vera Maria Williams as a secretary on 20 August 2020	(1 page)
12 Jan 2021	TM01	Termination of appointment of Vera Maria Williams as a director on 20 August 2020	(1 page)

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