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ELITE ECONOLOFT LIMITED

Company number 02060292

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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)
02 Jul 2020 PSC07 Cessation of Derek Livesey as a person with significant control on 10 March 2020
02 Jul 2020 PSC01 Notification of Robert Livesey as a person with significant control on 10 March 2020
02 Jul 2020 PSC01 Notification of Rebecca Tibbert as a person with significant control on 10 March 2020
30 Dec 2019 AA Total exemption full accounts made up to 31 August 2019
09 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with updates
18 Feb 2019 AA Total exemption full accounts made up to 31 August 2018
17 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with updates
26 Apr 2018 TM01 Termination of appointment of Derek Livesey as a director on 1 April 2018
26 Apr 2018 TM02 Termination of appointment of Maureen Livesey as a secretary on 1 April 2018
15 Feb 2018 AA Total exemption full accounts made up to 31 August 2017
12 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with updates
04 Jun 2017 AA Total exemption small company accounts made up to 31 August 2016
09 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Rights to shares 09/11/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 January 2016
  • GBP 2,390
15 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
06 Dec 2016 SH10 Particulars of variation of rights attached to shares
06 Dec 2016 SH08 Change of share class name or designation
19 May 2016 AA Total exemption small company accounts made up to 31 August 2015
03 Mar 2016 SH01 Statement of capital following an allotment of shares on 1 January 2016
  • GBP 2,440.00
  • ANNOTATION Clarification a second filed SH01 was registered on 22/12/2016
15 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2,400
06 Jan 2015 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2,400
27 Nov 2014 AA Total exemption small company accounts made up to 31 August 2014
14 Nov 2014 AA Total exemption small company accounts made up to 29 November 2013
18 Aug 2014 AA01 Current accounting period shortened from 29 November 2014 to 31 August 2014
18 Aug 2014 AA01 Previous accounting period shortened from 30 November 2013 to 29 November 2013