- Company Overview for ELECTRA CLUB 1996 SYNDICATIONS LIMITED (03239755)
- Filing history for ELECTRA CLUB 1996 SYNDICATIONS LIMITED (03239755)
- People for ELECTRA CLUB 1996 SYNDICATIONS LIMITED (03239755)
- Insolvency for ELECTRA CLUB 1996 SYNDICATIONS LIMITED (03239755)
- Registers for ELECTRA CLUB 1996 SYNDICATIONS LIMITED (03239755)
- More for ELECTRA CLUB 1996 SYNDICATIONS LIMITED (03239755)
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) |
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07 Jun 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
07 Mar 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
12 Apr 2018 | AD03 | Register(s) moved to registered inspection location Patermoster House 65 st Paul's Churchyard London EC4M 8AB | |
12 Apr 2018 | AD02 | Register inspection address has been changed to Patermoster House 65 st Paul's Churchyard London EC4M 8AB | |
12 Apr 2018 | AD01 | Registered office address changed from Paternoster House 65 st Paul's Churchyard London EC4M 8AB to 1 More London Place London SE1 2AF on 12 April 2018 | |
06 Apr 2018 | 600 | Appointment of a voluntary liquidator | |
06 Apr 2018 | RESOLUTIONS |
Resolutions
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06 Apr 2018 | LIQ01 | Declaration of solvency | |
23 Jan 2018 | AA | Micro company accounts made up to 30 September 2017 | |
02 Oct 2017 | PSC07 | Cessation of Stephen Daryl Ozin as a person with significant control on 2 October 2017 | |
02 Oct 2017 | PSC07 | Cessation of Declan Doyle as a person with significant control on 2 October 2017 | |
02 Oct 2017 | PSC02 | Notification of Electra Kingsway Holdings Limited as a person with significant control on 2 October 2017 | |
02 Oct 2017 | CS01 | Confirmation statement made on 31 July 2017 with no updates | |
25 Oct 2016 | AA | Total exemption small company accounts made up to 30 September 2016 | |
08 Aug 2016 | CS01 | Confirmation statement made on 31 July 2016 with updates | |
18 Dec 2015 | AA | Total exemption small company accounts made up to 30 September 2015 | |
11 Aug 2015 | AR01 |
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
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18 Dec 2014 | AA | Total exemption small company accounts made up to 30 September 2014 | |
13 Aug 2014 | AR01 |
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
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12 May 2014 | AP01 | Appointment of Declan Doyle as a director | |
29 Apr 2014 | TM01 | Termination of appointment of Philip Dyke as a director | |
28 Apr 2014 | TM02 | Termination of appointment of Philip Dyke as a secretary | |
05 Nov 2013 | AA | Total exemption small company accounts made up to 30 September 2013 | |
16 Aug 2013 | AR01 |
Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-16
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04 Mar 2013 | AA | Total exemption small company accounts made up to 30 September 2012 |