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ELLIOTT WORKSPACE LIMITED

Company number 01161021

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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)
21 Nov 2015 GAZ2 Final Gazette dissolved following liquidation
21 Aug 2015 4.71 Return of final meeting in a members' voluntary winding up
01 Jul 2014 AD02 Register inspection address has been changed
01 Jul 2014 AD01 Registered office address changed from Manor Drive Peterborugh PE4 7AP on 1 July 2014
27 Jun 2014 600 Appointment of a voluntary liquidator
27 Jun 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
27 Jun 2014 4.70 Declaration of solvency
17 Mar 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 4,500,000
30 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
28 Feb 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
14 Dec 2012 TM01 Termination of appointment of Mark Eburne as a director
27 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
03 Aug 2012 AP03 Appointment of Ms Joana De Epalza as a secretary
03 Aug 2012 AP01 Appointment of Ms Joana De Epalza as a director
03 Aug 2012 TM02 Termination of appointment of Ian Thompson as a secretary
03 Aug 2012 TM01 Termination of appointment of Ian Thompson as a director
21 Mar 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
22 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
25 Feb 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
01 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
25 Feb 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
17 Feb 2010 AP01 Appointment of Mr Mark Andrew Eburne as a director
02 Feb 2010 TM01 Termination of appointment of Paul O'kelly as a director
08 Jan 2010 AP03 Appointment of Ian Patrick Russell Thompson as a secretary
08 Jan 2010 AP01 Appointment of Ian Patrick Russell Thompson as a director