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ELSHAM LIMITED

Company number 02767698

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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)
09 Oct 2024 GAZ2 Final Gazette dissolved following liquidation
09 Jul 2024 LIQ13 Return of final meeting in a members' voluntary winding up
15 Jun 2023 AD01 Registered office address changed from 1-4 Harrison Road Halifax West Yorkshire HX1 2AG to Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW on 15 June 2023
13 Jun 2023 LIQ01 Declaration of solvency
13 Jun 2023 600 Appointment of a voluntary liquidator
13 Jun 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-06-07
25 May 2023 AA Accounts for a dormant company made up to 30 April 2023
14 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
20 Jun 2022 CS01 Confirmation statement made on 19 June 2022 with no updates
19 Jun 2021 CS01 Confirmation statement made on 19 June 2021 with no updates
16 Jun 2021 AA Accounts for a dormant company made up to 30 April 2021
03 Mar 2021 AA Accounts for a dormant company made up to 30 April 2020
20 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
21 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
20 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with no updates
14 Feb 2019 AA Micro company accounts made up to 30 April 2018
19 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
30 Jan 2018 AA Micro company accounts made up to 30 April 2017
28 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with no updates
27 Jun 2017 PSC01 Notification of Mary Frances Kenny as a person with significant control on 6 April 2016
27 Jun 2017 PSC01 Notification of Simon Joseph Kenny as a person with significant control on 6 April 2016
09 Jan 2017 AA Micro company accounts made up to 30 April 2016
01 Jul 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 2
04 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
19 Jun 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 2