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ELYSTONE PROPERTIES LIMITED

Company number 02216880

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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)
22 May 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Mar 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 24 January 2018	View PDF Withdrawal of a person with significant control statement on 24 January 2018 - link opens in a new window - 2 pages (2 pages)
24 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 24 January 2018	View PDF Withdrawal of a person with significant control statement on 24 January 2018 - link opens in a new window - 2 pages (2 pages)
25 Jul 2017	CS01	Confirmation statement made on 22 July 2017 with updates	View PDF Confirmation statement made on 22 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
25 Jul 2017	PSC01	Notification of Linda Dangoor as a person with significant control on 6 April 2016	View PDF Notification of Linda Dangoor as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
25 Jul 2017	PSC01	Notification of Ezra Haskell Dangoor as a person with significant control on 6 April 2016	View PDF Notification of Ezra Haskell Dangoor as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
25 Jul 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
21 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Jul 2016	CS01	Confirmation statement made on 19 July 2016 with updates	View PDF Confirmation statement made on 19 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
18 May 2016	CH01	Director's details changed for Ezra Dangoor on 18 May 2016	View PDF Director's details changed for Ezra Dangoor on 18 May 2016 - link opens in a new window - 2 pages (2 pages)
18 May 2016	CH03	Secretary's details changed for Linda Dangoor on 18 May 2016	View PDF Secretary's details changed for Linda Dangoor on 18 May 2016 - link opens in a new window - 1 page (1 page)
15 Mar 2016	CH03	Secretary's details changed for Linda Dangoor on 1 January 2016	View PDF Secretary's details changed for Linda Dangoor on 1 January 2016 - link opens in a new window - 1 page (1 page)
28 Jan 2016	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
07 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages)
01 Dec 2015	CH01	Director's details changed for Ezra Dangoor on 1 December 2015	View PDF Director's details changed for Ezra Dangoor on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
25 Sep 2015	AD01	Registered office address changed from 37 Warren Street London W1T 6AD to 37 Warren Street London W1T 6AD on 25 September 2015	View PDF Registered office address changed from 37 Warren Street London W1T 6AD to 37 Warren Street London W1T 6AD on 25 September 2015 - link opens in a new window - 2 pages (2 pages)
16 Sep 2015	AR01	Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 100	View PDF Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 100 - link opens in a new window - 4 pages (4 pages)
16 Sep 2015	AD01	Registered office address changed from 5 Park Drive London SW14 8RB to 37 Warren Street London W1T 6AD on 16 September 2015	View PDF Registered office address changed from 5 Park Drive London SW14 8RB to 37 Warren Street London W1T 6AD on 16 September 2015 - link opens in a new window - 1 page (1 page)
25 Feb 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
29 Sep 2014	AR01	Annual return made up to 20 August 2014 Statement of capital on 2014-09-29 GBP 100	View PDF Annual return made up to 20 August 2014 Statement of capital on 2014-09-29 GBP 100 - link opens in a new window - 13 pages (13 pages)
18 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
10 Sep 2013	AR01	Annual return made up to 20 August 2013 Statement of capital on 2013-09-10 GBP 100	View PDF Annual return made up to 20 August 2013 Statement of capital on 2013-09-10 GBP 100 - link opens in a new window - 14 pages (14 pages)
19 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
17 Sep 2012	AR01	Annual return made up to 20 August 2012 with full list of shareholders	View PDF Annual return made up to 20 August 2012 with full list of shareholders - link opens in a new window - 13 pages (13 pages)

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