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ELYSIAN INVESTMENTS LIMITED

Company number 02786724

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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)
17 Oct 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
16 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
12 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
10 Dec 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2
02 Jun 2015 AA Micro company accounts made up to 31 August 2014
26 Feb 2015 CH04 Secretary's details changed
21 Nov 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 2
20 Oct 2014 AD01 Registered office address changed from C/O Sole Associates Drake Suite, Globe House Lavender Park Road West Byfleet Surrey KT14 6ND United Kingdom to 82 Berwick Street London London W1F 8TP on 20 October 2014
20 Oct 2014 CH01 Director's details changed for Mrs Maria Serena Ciclitira on 26 September 2014
31 Jan 2014 AA Total exemption small company accounts made up to 31 August 2013
19 Sep 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 2
30 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
12 Sep 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
29 Nov 2011 AA Total exemption small company accounts made up to 31 August 2011
09 Sep 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
18 May 2011 AA Total exemption small company accounts made up to 31 August 2010
15 Nov 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
15 Nov 2010 AR01 Annual return made up to 2 September 2009 with full list of shareholders
15 Nov 2010 AR01 Annual return made up to 2 September 2008 with full list of shareholders
28 Oct 2010 AP01 Appointment of Mrs Maria Serena Ciclitira as a director
28 Oct 2010 TM01 Termination of appointment of John Ciclitira as a director
28 Oct 2010 TM02 Termination of appointment of Craig Burger as a secretary
13 Oct 2010 AA Total exemption small company accounts made up to 31 August 2008
20 Sep 2010 AA Total exemption small company accounts made up to 31 August 2009