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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	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Jul 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Jul 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	AP03	Appointment of Ms Rebecca Byrne as a secretary on 30 June 2022	View PDF Appointment of Ms Rebecca Byrne as a secretary on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	TM02	Termination of appointment of Stephen Patrick Bowden as a secretary on 30 June 2022	View PDF Termination of appointment of Stephen Patrick Bowden as a secretary on 30 June 2022 - link opens in a new window - 1 page (1 page)
26 Apr 2022	CS01	Confirmation statement made on 26 April 2022 with no updates	View PDF Confirmation statement made on 26 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2022	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	View PDF Resolutions RES16 ‐ Resolution of redemption of redeemable shares - link opens in a new window - 1 page (1 page)
17 Jan 2022	SH02	Statement of capital on 31 December 2020 GBP 1,000	View PDF Statement of capital on 31 December 2020 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
21 Sep 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages)
07 May 2021	CS01	Confirmation statement made on 26 April 2021 with no updates	View PDF Confirmation statement made on 26 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages)
07 May 2020	CS01	Confirmation statement made on 26 April 2020 with updates	View PDF Confirmation statement made on 26 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
09 Apr 2020	AP03	Appointment of Mr Stephen Patrick Bowden as a secretary on 3 April 2020	View PDF Appointment of Mr Stephen Patrick Bowden as a secretary on 3 April 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	AP01	Appointment of Mr Steven Bernard, Lewis Lister as a director on 3 April 2020	View PDF Appointment of Mr Steven Bernard, Lewis Lister as a director on 3 April 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	AP01	Appointment of Mr Philip William Aron Champion as a director on 3 April 2020	View PDF Appointment of Mr Philip William Aron Champion as a director on 3 April 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	TM02	Termination of appointment of Barbara Doreen Malangone as a secretary on 3 April 2020	View PDF Termination of appointment of Barbara Doreen Malangone as a secretary on 3 April 2020 - link opens in a new window - 1 page (1 page)
09 Apr 2020	PSC02	Notification of A.W. Champion Properties Limited as a person with significant control on 3 April 2020	View PDF Notification of A.W. Champion Properties Limited as a person with significant control on 3 April 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	TM01	Termination of appointment of Martin James Wright as a director on 3 April 2020	View PDF Termination of appointment of Martin James Wright as a director on 3 April 2020 - link opens in a new window - 1 page (1 page)
09 Apr 2020	PSC07	Cessation of Martin James Wright as a person with significant control on 3 April 2020	View PDF Cessation of Martin James Wright as a person with significant control on 3 April 2020 - link opens in a new window - 1 page (1 page)
31 Mar 2020	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
30 Nov 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 May 2019	CS01	Confirmation statement made on 26 April 2019 with no updates	View PDF Confirmation statement made on 26 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 May 2018	CS01	Confirmation statement made on 26 April 2018 with no updates	View PDF Confirmation statement made on 26 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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