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ELSTONS (COALVILLE) LIMITED

Company number 00961187

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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)
04 Aug 2024 GAZ2 Final Gazette dissolved following liquidation
04 May 2024 LIQ13 Return of final meeting in a members' voluntary winding up
09 Apr 2024 LIQ03 Liquidators' statement of receipts and payments to 13 February 2024
17 Apr 2023 LIQ03 Liquidators' statement of receipts and payments to 13 February 2023
24 Feb 2022 AD01 Registered office address changed from 28a Normanton Rd Normanton Road Packington Ashby-De-La-Zouch LE65 1WR England to The Old Rectory Main Street Glenfield Leicester LE3 8DG on 24 February 2022
24 Feb 2022 600 Appointment of a voluntary liquidator
24 Feb 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-02-14
24 Feb 2022 LIQ01 Declaration of solvency
08 Feb 2022 PSC01 Notification of Sally Gregory as a person with significant control on 8 February 2022
08 Feb 2022 TM01 Termination of appointment of Elizabeth Ann Elston as a director on 8 February 2022
02 Feb 2022 PSC07 Cessation of Elizabet Ann Elston as a person with significant control on 2 February 2022
13 Jan 2022 AA Total exemption full accounts made up to 31 October 2021
04 Jan 2022 AA01 Previous accounting period extended from 31 August 2021 to 31 October 2021
20 Apr 2021 AA Total exemption full accounts made up to 31 August 2020
10 Feb 2021 CS01 Confirmation statement made on 10 February 2021 with no updates
24 Apr 2020 AA Total exemption full accounts made up to 31 August 2019
18 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with no updates
05 May 2019 AD01 Registered office address changed from 209 Melbourne Road Ibstock Leicestershire LE67 6NQ to 28a Normanton Rd Normanton Road Packington Ashby-De-La-Zouch LE65 1WR on 5 May 2019
24 Apr 2019 MR04 Satisfaction of charge 3 in full
24 Apr 2019 MR04 Satisfaction of charge 1 in full
24 Apr 2019 MR04 Satisfaction of charge 5 in full
17 Apr 2019 AA Total exemption full accounts made up to 31 August 2018
12 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with no updates
04 Apr 2018 AA Total exemption full accounts made up to 31 August 2017
20 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with no updates