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ELASTOMERICS LIMITED

Company number 01595889

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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)
31 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
02 Oct 2019 DS01 Application to strike the company off the register
20 Sep 2019 DS02 Withdraw the company strike off application
18 Sep 2019 DS01 Application to strike the company off the register
12 Jun 2019 TM01 Termination of appointment of John Philip Robinson as a director on 4 June 2019
24 May 2019 AP01 Appointment of Mr Laurent Pasqualini as a director on 23 May 2019
04 Apr 2019 AD02 Register inspection address has been changed from C/O Mckellens Limited 11 Riverview Embankment Business Park, Vale Road Stockport Cheshire SK4 3GN England to Caldic Uk Ltd Stainsby Close Holmewood Chesterfield S42 5UG
03 Apr 2019 CS01 Confirmation statement made on 21 March 2019 with no updates
12 Mar 2019 PSC07 Cessation of Caldic (Uk) Ltd as a person with significant control on 26 October 2017
12 Mar 2019 PSC02 Notification of The Goldman Sachs Group, Inc as a person with significant control on 26 October 2017
25 Sep 2018 AA Full accounts made up to 31 December 2017
26 Mar 2018 CS01 Confirmation statement made on 21 March 2018 with updates
07 Nov 2017 AA03 Resignation of an auditor
03 Nov 2017 MR04 Satisfaction of charge 2 in full
02 Nov 2017 MR04 Satisfaction of charge 1 in full
31 Oct 2017 AP03 Appointment of Mrs Danielle Francesca Auton as a secretary on 26 October 2017
31 Oct 2017 PSC02 Notification of Caldic (Uk) Ltd as a person with significant control on 26 October 2017
31 Oct 2017 AP01 Appointment of Mr John Philip Robinson as a director on 26 October 2017
31 Oct 2017 PSC07 Cessation of Gordon Cook as a person with significant control on 26 October 2017
31 Oct 2017 AP01 Appointment of Mr Olav Van Caldenborgh as a director on 26 October 2017
31 Oct 2017 TM01 Termination of appointment of Gordon Cook as a director on 26 October 2017
20 Oct 2017 MR05 All of the property or undertaking has been released from charge 2
20 Sep 2017 AA Full accounts made up to 31 December 2016
22 Mar 2017 CS01 Confirmation statement made on 21 March 2017 with updates