ELECTRA GP (AMERICAS) LIMITED

Company number 03087750

Date	Type	Description	View / Download
15 Sep 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jun 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
02 Jul 2019	LIQ01	Declaration of solvency	(5 pages)
02 Jul 2019	600	Appointment of a voluntary liquidator	(3 pages)
02 Jul 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-10	(1 page)
25 Jun 2019	AD03	Register(s) moved to registered inspection location Forum St Pauls 33 Gutter Lane London EC2V 8AS	(2 pages)
25 Jun 2019	AD02	Register inspection address has been changed to Forum St Pauls 33 Gutter Lane London EC2V 8AS	(2 pages)
25 Jun 2019	AD01	Registered office address changed from Forum St Pauls 33 Gutter Lane London EC2V 8AS United Kingdom to 1 More London Place London SE1 2AF on 25 June 2019	(2 pages)
14 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with no updates	(3 pages)
10 Jul 2018	PSC05	Change of details for Electra Kingsway Holdings Limited as a person with significant control on 4 July 2018	(2 pages)
09 Jul 2018	AD01	Registered office address changed from Forum St Paul’S 33 Gutter Lane London EC2V 8AS England to Forum St Pauls 33 Gutter Lane London EC2V 8AS on 9 July 2018	(1 page)
05 Jul 2018	PSC05	Change of details for Electra Kingsway Holdings Limited as a person with significant control on 4 July 2018	(2 pages)
04 Jul 2018	AD01	Registered office address changed from Paternoster House 65 st Paul's Churchyard London EC4M 8AB to Forum St Paul’S 33 Gutter Lane London EC2V 8AS on 4 July 2018	(1 page)
23 Jan 2018	AA	Micro company accounts made up to 30 September 2017	(3 pages) Download iXBRL
02 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with no updates	(3 pages)
13 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(3 pages) Download iXBRL
08 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(5 pages)
18 Dec 2015	AA	Total exemption small company accounts made up to 30 September 2015	(3 pages) Download iXBRL
11 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 2	(3 pages)
18 Dec 2014	AA	Total exemption small company accounts made up to 30 September 2014	(3 pages)
13 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 2	(3 pages)
02 May 2014	AP01	Appointment of Mr James Alexander Kennedy as a director	(2 pages)
29 Apr 2014	TM01	Termination of appointment of Philip Dyke as a director	(1 page)
28 Apr 2014	TM02	Termination of appointment of Philip Dyke as a secretary	(1 page)
05 Nov 2013	AA	Total exemption small company accounts made up to 30 September 2013	(3 pages)