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ELITE ELEVATORS INSTALLATIONS LIMITED

Company number 02267486

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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 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
31 Jul 2015 2.35B Notice of move from Administration to Dissolution on 21 July 2015
18 Mar 2015 2.24B Administrator's progress report to 5 February 2015
12 Mar 2015 2.24B Administrator's progress report to 5 February 2015
13 Feb 2015 MR04 Satisfaction of charge 11 in full
30 Sep 2014 AD01 Registered office address changed from 130 Shaftesbury Avenue London W1D 5EU to C/O Duff & Phelps Ltd 4 the Shard 32 London Bridge Street London SE1 9SG on 30 September 2014
26 Sep 2014 F2.18 Notice of deemed approval of proposals
02 Sep 2014 2.17B Statement of administrator's proposal
19 Aug 2014 AD01 Registered office address changed from 130 Shaftesbury Avenue 2Nd Floor London W1D 5EU to 130 Shaftesbury Avenue London W1D 5EU on 19 August 2014
15 Aug 2014 2.12B Appointment of an administrator
23 Jul 2014 TM02 Termination of appointment of Theresa Joanne Sullivan as a secretary on 18 July 2014
16 Apr 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 12,000
01 Feb 2014 DISS40 Compulsory strike-off action has been discontinued
21 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
31 May 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
14 Mar 2013 AD01 Registered office address changed from the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013
05 Feb 2013 AA Total exemption full accounts made up to 31 December 2011
07 Dec 2012 CERTNM Company name changed elite elevators LIMITED\certificate issued on 07/12/12
  • RES15 ‐ Change company name resolution on 2012-11-22
07 Dec 2012 CONNOT Change of name notice
30 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
30 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
20 Apr 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
04 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
27 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
27 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8