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ELSTAT LIMITED

Company number 03106961

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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)
09 Oct 2024	GAZ2	Final Gazette dissolved following liquidation
09 Jul 2024	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
12 Jul 2023	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	PSC07	Cessation of Andrew Joseph Mccool as a person with significant control on 3 March 2023	View PDF Cessation of Andrew Joseph Mccool as a person with significant control on 3 March 2023 - link opens in a new window - 1 page (1 page)
16 Mar 2023	TM01	Termination of appointment of Andrew Joseph Mccool as a director on 3 March 2023	View PDF Termination of appointment of Andrew Joseph Mccool as a director on 3 March 2023 - link opens in a new window - 1 page (1 page)
16 Mar 2023	TM02	Termination of appointment of Andrew Joseph Mccool as a secretary on 3 March 2023	View PDF Termination of appointment of Andrew Joseph Mccool as a secretary on 3 March 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Oct 2022	CS01	Confirmation statement made on 27 September 2022 with no updates	View PDF Confirmation statement made on 27 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2022	AA	Total exemption full accounts made up to 30 December 2020	View PDF Total exemption full accounts made up to 30 December 2020 - link opens in a new window - 15 pages (15 pages) Download iXBRL
21 Dec 2021	AD01	Registered office address changed from A4 Astra Business Centre Roman Way Ribbleton Preston Lancashire PR2 5AP England to Unit 10 South Preston Office Village Cuerden Way Bamber Bridge Preston Lancashire PR5 6BL on 21 December 2021	View PDF Registered office address changed from A4 Astra Business Centre Roman Way Ribbleton Preston Lancashire PR2 5AP England to Unit 10 South Preston Office Village Cuerden Way Bamber Bridge Preston Lancashire PR5 6BL on 21 December 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2021	CS01	Confirmation statement made on 27 September 2021 with updates	View PDF Confirmation statement made on 27 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2020	PSC01	Notification of Adamantios Antoniou as a person with significant control on 30 November 2020	View PDF Notification of Adamantios Antoniou as a person with significant control on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	PSC01	Notification of Andrew Mccool as a person with significant control on 30 November 2020	View PDF Notification of Andrew Mccool as a person with significant control on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	PSC07	Cessation of Pedro Manuel Jacinto Casanova Guerra as a person with significant control on 30 November 2020	View PDF Cessation of Pedro Manuel Jacinto Casanova Guerra as a person with significant control on 30 November 2020 - link opens in a new window - 1 page (1 page)
04 Dec 2020	AA	Total exemption full accounts made up to 30 December 2019	View PDF Total exemption full accounts made up to 30 December 2019 - link opens in a new window - 17 pages (17 pages)
27 Nov 2020	TM01	Termination of appointment of Pedro Manuel Jacinto Casanova Guerra as a director on 1 November 2020	View PDF Termination of appointment of Pedro Manuel Jacinto Casanova Guerra as a director on 1 November 2020 - link opens in a new window - 1 page (1 page)
27 Nov 2020	AP01	Appointment of Mr Adamantios Antoniou as a director on 1 November 2020	View PDF Appointment of Mr Adamantios Antoniou as a director on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	CS01	Confirmation statement made on 27 September 2020 with no updates	View PDF Confirmation statement made on 27 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2020	AP01	Appointment of Mr Andrew Joseph Mccool as a director on 1 July 2020	View PDF Appointment of Mr Andrew Joseph Mccool as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
13 Jul 2020	TM01	Termination of appointment of Geoffrey Bruce Morley as a director on 1 July 2020	View PDF Termination of appointment of Geoffrey Bruce Morley as a director on 1 July 2020 - link opens in a new window - 1 page (1 page)
09 Jun 2020	MR04	Satisfaction of charge 031069610011 in full	View PDF Satisfaction of charge 031069610011 in full - link opens in a new window - 1 page (1 page)
30 Dec 2019	AA	Group of companies' accounts made up to 30 December 2018	View PDF Group of companies' accounts made up to 30 December 2018 - link opens in a new window - 17 pages (17 pages)
01 Oct 2019	CS01	Confirmation statement made on 27 September 2019 with updates	View PDF Confirmation statement made on 27 September 2019 with updates - link opens in a new window - 7 pages (7 pages)
01 Oct 2019	PSC09	Withdrawal of a person with significant control statement on 1 October 2019	View PDF Withdrawal of a person with significant control statement on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
27 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	View PDF Previous accounting period shortened from 31 December 2018 to 30 December 2018 - link opens in a new window - 1 page (1 page)

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