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ELVERBILL LIMITED

Company number 02290584

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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)
27 Jan 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
27 Mar 2014 SOAS(A) Voluntary strike-off action has been suspended
18 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
07 Feb 2014 DS01 Application to strike the company off the register
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Jul 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
Statement of capital on 2013-07-23
  • GBP 560,200
20 Jul 2013 MR04 Satisfaction of charge 1 in full
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Jul 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
14 Feb 2012 TM01 Termination of appointment of Oliver Amhurst as a director on 10 February 2012
12 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Oct 2011 CH04 Secretary's details changed for M & N Secretaries Limited on 18 February 2010
26 Jul 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
26 Jul 2011 CH04 Secretary's details changed for M & N Secretaries Limited on 19 July 2011
22 Sep 2010 AA Total exemption full accounts made up to 31 March 2010
07 Sep 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
26 Apr 2010 AA Total exemption full accounts made up to 31 March 2009
03 Mar 2010 SH01 Statement of capital following an allotment of shares on 12 January 2010
  • GBP 600,100
01 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re company loan 12/01/2010
26 Feb 2010 TM02 Termination of appointment of Bruna Amhurst as a secretary
26 Feb 2010 TM01 Termination of appointment of Bruna Amhurst as a director
25 Feb 2010 CH04 Secretary's details changed
19 Feb 2010 CH01 Director's details changed for Oliver Amhurst on 19 February 2010
19 Feb 2010 AP04 Appointment of a secretary