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ELLIOTT BAYLEY HOLDINGS LIMITED

Company number 02731753

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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 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
25 Sep 2012 DS01 Application to strike the company off the register
16 Jul 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
Statement of capital on 2012-07-16
  • GBP 100,000
11 Jul 2012 AD01 Registered office address changed from Origen 40-43 Chancery Lane London WC2A 1JA on 11 July 2012
03 Nov 2011 TM01 Termination of appointment of Iain Stewart Black as a director on 30 September 2011
05 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
19 Jul 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
19 Jul 2011 AD04 Register(s) moved to registered office address
19 May 2011 TM01 Termination of appointment of Origen Limited as a director
19 May 2011 TM01 Termination of appointment of Stephen Greenstreet as a director
19 May 2011 TM02 Termination of appointment of Alireza Emamy Foroushani as a secretary
14 Apr 2011 AP01 Appointment of Clare Bousfield as a director
13 Apr 2011 AP01 Appointment of Iain Stewart Black as a director
15 Nov 2010 CH03 Secretary's details changed for Mr Alireza Ali Emamy Foroushani on 15 November 2010
11 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
29 Jun 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
29 Jun 2010 CH02 Director's details changed for Origen Limited on 21 June 2010
29 Jun 2010 AD03 Register(s) moved to registered inspection location
29 Jun 2010 AD02 Register inspection address has been changed
11 May 2010 CH01 Director's details changed for Stephen Derek Greenstreet on 8 April 2010
28 Sep 2009 AA Accounts made up to 31 December 2008
10 Jul 2009 363a Return made up to 21/06/09; full list of members
17 Sep 2008 288b Appointment Terminated Secretary alan robertson
17 Sep 2008 288a Secretary appointed alireza emamy foroushani