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ELBE HOLDINGS LIMITED

Company number 01313769

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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)
13 Jan 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Oct 2010	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
27 Jul 2010	4.68	Liquidators' statement of receipts and payments to 13 July 2010	View PDF Liquidators' statement of receipts and payments to 13 July 2010 - link opens in a new window - 6 pages (6 pages)
29 Jan 2010	4.68	Liquidators' statement of receipts and payments to 13 January 2010	View PDF Liquidators' statement of receipts and payments to 13 January 2010 - link opens in a new window - 6 pages (6 pages)
28 Jul 2009	4.68	Liquidators' statement of receipts and payments to 13 July 2009	View PDF Liquidators' statement of receipts and payments to 13 July 2009 - link opens in a new window - 6 pages (6 pages)
29 Jan 2009	4.68	Liquidators' statement of receipts and payments to 13 January 2009	View PDF Liquidators' statement of receipts and payments to 13 January 2009 - link opens in a new window - 8 pages (8 pages)
25 Jan 2008	287	Registered office changed on 25/01/08 from: 106 arlington road london NW1 7HP	View PDF Registered office changed on 25/01/08 from: 106 arlington road london NW1 7HP - link opens in a new window - 1 page (1 page)
25 Jan 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
25 Jan 2008	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
25 Jan 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Dec 2006	363s	Return made up to 08/12/06; full list of members	View PDF Return made up to 08/12/06; full list of members - link opens in a new window - 9 pages (9 pages)
05 Dec 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 5 pages (5 pages)
10 Nov 2006	287	Registered office changed on 10/11/06 from: 43 mare street london E8 4RP	View PDF Registered office changed on 10/11/06 from: 43 mare street london E8 4RP - link opens in a new window - 1 page (1 page)
11 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Div £100 declared & app 06/06/06	View PDF Resolutions RES13 ‐ Div £100 declared & app 06/06/06 - link opens in a new window - 1 page (1 page)
05 May 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
05 May 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
05 May 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
05 May 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
05 May 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
05 May 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
05 May 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 May 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
24 Apr 2006	363s	Return made up to 08/12/05; full list of members	View PDF Return made up to 08/12/05; full list of members - link opens in a new window - 9 pages (9 pages)
06 Mar 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 6 pages (6 pages)
02 Aug 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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