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THE HOUSE OF ELLIOT HOLDINGS LIMITED

Company number 02863053

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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)
12 Aug 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 May 2010	4.68	Liquidators' statement of receipts and payments to 7 May 2010	View PDF Liquidators' statement of receipts and payments to 7 May 2010 - link opens in a new window - 5 pages (5 pages)
12 May 2010	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 2 pages (2 pages)
12 May 2010	4.68	Liquidators' statement of receipts and payments to 8 April 2010	View PDF Liquidators' statement of receipts and payments to 8 April 2010 - link opens in a new window - 5 pages (5 pages)
22 Apr 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
22 Apr 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Apr 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-04-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-04-09 - link opens in a new window - 1 page (1 page)
19 Mar 2009	287	Registered office changed on 19/03/2009 from francis clark north quay house sutton harbour plymouth PL4 0RA	View PDF Registered office changed on 19/03/2009 from francis clark north quay house sutton harbour plymouth PL4 0RA - link opens in a new window - 1 page (1 page)
01 Oct 2008	363a	Return made up to 16/09/08; full list of members	View PDF Return made up to 16/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
04 Apr 2008	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 5 pages (5 pages)
02 Oct 2007	363s	Return made up to 16/09/07; full list of members	View PDF Return made up to 16/09/07; full list of members - link opens in a new window - 7 pages (7 pages)
02 Oct 2007	363(287)	Registered office changed on 02/10/07
12 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
15 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Aug 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
08 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
17 Nov 2006	AA	Total exemption small company accounts made up to 31 May 2006	View PDF Total exemption small company accounts made up to 31 May 2006 - link opens in a new window - 6 pages (6 pages)
05 Oct 2006	363s	Return made up to 16/09/06; full list of members	View PDF Return made up to 16/09/06; full list of members - link opens in a new window - 7 pages (7 pages)
05 Oct 2006	363(288)	Director's particulars changed
30 May 2006	AA	Total exemption small company accounts made up to 31 May 2005	View PDF Total exemption small company accounts made up to 31 May 2005 - link opens in a new window - 6 pages (6 pages)
07 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
23 Sep 2005	363s	Return made up to 16/09/05; full list of members	View PDF Return made up to 16/09/05; full list of members - link opens in a new window - 7 pages (7 pages)
23 Sep 2005	363(288)	Secretary's particulars changed;director's particulars changed
15 Jun 2005	AA	Total exemption small company accounts made up to 31 May 2004	View PDF Total exemption small company accounts made up to 31 May 2004 - link opens in a new window - 7 pages (7 pages)
22 Sep 2004	363s	Return made up to 16/09/04; full list of members	View PDF Return made up to 16/09/04; full list of members - link opens in a new window - 7 pages (7 pages)

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