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ELITE HOSPITALITY RECRUITMENT LIMITED

Company number 02305630

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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 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
01 Nov 2010 DS01 Application to strike the company off the register
17 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
02 Mar 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
Statement of capital on 2010-03-02
  • GBP 100
02 Mar 2010 CH01 Director's details changed for Simon John Jones on 1 March 2010
02 Mar 2010 CH03 Secretary's details changed for Sophie Jones on 1 March 2010
12 Oct 2009 AA Total exemption small company accounts made up to 31 January 2009
19 Feb 2009 395 Particulars of a mortgage or charge / charge no: 6
06 Feb 2009 363a Return made up to 31/01/09; full list of members
05 Feb 2009 288b Appointment Terminated Director richard rivett
28 Aug 2008 395 Particulars of a mortgage or charge / charge no: 5
16 May 2008 MA Memorandum and Articles of Association
16 May 2008 MA Memorandum and Articles of Association
13 May 2008 288b Appointment Terminated Director jennifer rivett
13 May 2008 288b Appointment Terminated Secretary richard rivett
13 May 2008 288a Director appointed simon jones
07 May 2008 225 Accounting reference date extended from 31/12/2008 to 31/01/2009
07 May 2008 287 Registered office changed on 07/05/2008 from 4TH floor 5-7 john prince's street london W1G 0JN
07 May 2008 CERTNM Company name changed elite housekeeping LIMITED\certificate issued on 10/05/08
02 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
02 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 May 2008 288a Secretary appointed sophie jones
24 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Feb 2008 363a Return made up to 31/01/08; full list of members