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ELMRAY LIMITED

Company number 02503494

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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 Sep 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jul 2022 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jul 2022 DS01 Application to strike the company off the register
30 Jun 2022 AP03 Appointment of Ms Rebecca Byrne as a secretary on 30 June 2022
30 Jun 2022 TM02 Termination of appointment of Stephen Patrick Bowden as a secretary on 30 June 2022
26 Apr 2022 CS01 Confirmation statement made on 26 April 2022 with no updates
19 Jan 2022 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
17 Jan 2022 SH02 Statement of capital on 31 December 2020
  • GBP 1,000
21 Sep 2021 AA Micro company accounts made up to 31 March 2021
07 May 2021 CS01 Confirmation statement made on 26 April 2021 with no updates
02 Mar 2021 AA Micro company accounts made up to 31 March 2020
07 May 2020 CS01 Confirmation statement made on 26 April 2020 with updates
09 Apr 2020 AD01 Registered office address changed from 71 Bromley Road Beckenham Kent BR3 5PA to Champion House Burlington Road New Malden Surrey KT3 4NB on 9 April 2020
09 Apr 2020 AP03 Appointment of Mr Stephen Patrick Bowden as a secretary on 3 April 2020
09 Apr 2020 AP01 Appointment of Mr Steven Bernard, Lewis Lister as a director on 3 April 2020
09 Apr 2020 AP01 Appointment of Mr Philip William Aron Champion as a director on 3 April 2020
09 Apr 2020 TM02 Termination of appointment of Barbara Doreen Malangone as a secretary on 3 April 2020
09 Apr 2020 PSC02 Notification of A.W. Champion Properties Limited as a person with significant control on 3 April 2020
09 Apr 2020 TM01 Termination of appointment of Martin James Wright as a director on 3 April 2020
09 Apr 2020 PSC07 Cessation of Martin James Wright as a person with significant control on 3 April 2020
31 Mar 2020 MR04 Satisfaction of charge 4 in full
30 Nov 2019 AA Micro company accounts made up to 31 March 2019
08 May 2019 CS01 Confirmation statement made on 26 April 2019 with no updates
28 Dec 2018 AA Micro company accounts made up to 31 March 2018
09 May 2018 CS01 Confirmation statement made on 26 April 2018 with no updates