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ELITERANK LIMITED

Company number 02816190

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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)
05 Nov 2024 AD01 Registered office address changed from 23 Spring Street London W2 1JA to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 5 November 2024
05 Nov 2024 LIQ01 Declaration of solvency
05 Nov 2024 600 Appointment of a voluntary liquidator
05 Nov 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-10-24
02 Oct 2024 AA Total exemption full accounts made up to 31 May 2024
27 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
04 Dec 2023 CS01 Confirmation statement made on 7 November 2023 with no updates
09 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
21 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with updates
16 Jun 2022 PSC04 Change of details for Mr Charles Richard Gourgey as a person with significant control on 16 June 2022
28 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
28 Nov 2021 CS01 Confirmation statement made on 7 November 2021 with no updates
30 Apr 2021 MR01 Registration of charge 028161900018, created on 28 April 2021
04 Mar 2021 AA Total exemption full accounts made up to 31 May 2020
22 Feb 2021 MR01 Registration of charge 028161900017, created on 18 February 2021
01 Feb 2021 MR04 Satisfaction of charge 6 in full
01 Feb 2021 MR04 Satisfaction of charge 7 in full
01 Feb 2021 MR04 Satisfaction of charge 11 in full
01 Feb 2021 MR04 Satisfaction of charge 12 in full
01 Feb 2021 MR04 Satisfaction of charge 13 in full
01 Feb 2021 MR04 Satisfaction of charge 14 in full
09 Dec 2020 CS01 Confirmation statement made on 7 November 2020 with no updates
18 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
20 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with no updates
04 Mar 2019 AA Total exemption full accounts made up to 31 May 2018