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ELECRO LTD.

Company number 03083197

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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)
18 Feb 2025 AD01 Registered office address changed from Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ to Sfp Warehouse W, 3 Western Gateway Royal Victoria Docks London E16 1BD on 18 February 2025
20 Dec 2024 AM10 Administrator's progress report
25 Jun 2024 AM10 Administrator's progress report
29 May 2024 AM19 Notice of extension of period of Administration
28 Dec 2023 AM10 Administrator's progress report
07 Oct 2023 CVA4 Notice of completion of voluntary arrangement
14 Aug 2023 AM06 Notice of deemed approval of proposals
05 Aug 2023 AM03 Statement of administrator's proposal
25 May 2023 AD01 Registered office address changed from 18 Bourne Road Bexley DA5 1LU England to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 25 May 2023
25 May 2023 AM01 Appointment of an administrator
03 Mar 2023 CVA3 Voluntary arrangement supervisor's abstract of receipts and payments to 12 January 2023
26 Jan 2023 CS01 Confirmation statement made on 13 January 2023 with updates
25 Jan 2023 AD01 Registered office address changed from 4 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL England to 18 Bourne Road Bexley DA5 1LU on 25 January 2023
13 Jan 2023 PSC02 Notification of Elecro Holdings Limited as a person with significant control on 12 December 2022
13 Jan 2023 PSC07 Cessation of Kevin John Marley as a person with significant control on 12 December 2022
13 Jan 2023 PSC07 Cessation of Ross Kevin Marley as a person with significant control on 12 December 2022
30 Aug 2022 CS01 Confirmation statement made on 9 June 2022 with updates
22 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
20 Jan 2022 CVA1 Notice to Registrar of companies voluntary arrangement taking effect
11 Jan 2022 MR01 Registration of charge 030831970004, created on 11 January 2022
11 Jan 2022 MR01 Registration of charge 030831970005, created on 11 January 2022
01 Sep 2021 MR01 Registration of charge 030831970003, created on 31 August 2021
23 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
05 Jul 2021 CS01 Confirmation statement made on 9 June 2021 with no updates
27 Jul 2020 CS01 Confirmation statement made on 9 June 2020 with updates