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ELITE PAPERS LIMITED

Company number 02631558

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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)
15 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
23 Oct 2018 DS01 Application to strike the company off the register
09 Oct 2018 TM01 Termination of appointment of Alf Morten Kaupang as a director on 12 September 2018
09 Oct 2018 TM01 Termination of appointment of Tom Egil Seljaas as a director on 12 September 2018
26 Sep 2018 AA Accounts for a small company made up to 31 December 2017
25 Apr 2018 CS01 Confirmation statement made on 19 March 2018 with updates
29 Aug 2017 AA Accounts for a small company made up to 31 December 2016
28 May 2017 CS01 Confirmation statement made on 19 March 2017 with updates
31 May 2016 AA Accounts for a small company made up to 31 December 2015
04 Apr 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2,000
25 Jun 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 2,000
18 Jun 2015 AA Accounts for a small company made up to 31 December 2014
06 May 2015 CH01 Director's details changed for Lee Summers on 15 April 2015
02 Oct 2014 AD01 Registered office address changed from The Atrium Curtis Road Dorking Surrey RH4 1XA to 28 Alexandra Terrace Exmouth Devon EX8 1BD on 2 October 2014
25 Sep 2014 CH01 Director's details changed for Mr Tom Egil Seljaas on 21 August 2014
11 Sep 2014 AA Accounts for a small company made up to 31 December 2013
04 Aug 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 2,000
15 Jul 2014 AD01 Registered office address changed from 51 South Street Dorking Surrey RH4 2JX to The Atrium Curtis Road Dorking Surrey RH4 1XA on 15 July 2014
15 Jul 2014 AP01 Appointment of Mr Alf Morten Kaupang as a director on 15 May 2014
17 Feb 2014 AA01 Previous accounting period extended from 30 September 2013 to 31 December 2013
17 Feb 2014 AP01 Appointment of Tom Egil Seljaas as a director
08 Oct 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-08
30 Apr 2013 AD01 Registered office address changed from Unit 5 Little Row Reads Road Fenton Industrial Estate Fenton Stoke on Trent Staffordshire ST4 2SQ on 30 April 2013
30 Apr 2013 TM02 Termination of appointment of Melanie Mason as a secretary