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ELITE SPORTS LIMITED

Company number 03383394

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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)
16 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
16 May 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
14 Nov 2018 LIQ02 Statement of affairs
24 Sep 2018 AD01 Registered office address changed from 15 Canada Square London E14 5GL to 15 Canada Square London E14 5GL on 24 September 2018
20 Sep 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-09-04
18 Sep 2018 AD01 Registered office address changed from Office 7 35-37 Ludgate Hill Ludgate Hill London EC4M 7JN England to 15 Canada Square London E14 5GL on 18 September 2018
16 Sep 2018 600 Appointment of a voluntary liquidator
16 Sep 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-09-04
05 Jul 2018 CS01 Confirmation statement made on 9 June 2018 with no updates
14 Dec 2017 AA Micro company accounts made up to 31 March 2017
19 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
14 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Oct 2016 AD01 Registered office address changed from 5 Broadway Leigh-on-Sea SS9 1PA England to Office 7 35-37 Ludgate Hill Ludgate Hill London EC4M 7JN on 28 October 2016
13 Aug 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-08-13
  • GBP 100
13 Aug 2016 AD01 Registered office address changed from 30 High Street Billericay Essex CM12 9BQ to 5 Broadway Leigh-on-Sea SS9 1PA on 13 August 2016
26 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Aug 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Jul 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 100
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Jul 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
09 May 2013 AD01 Registered office address changed from Unit 2 Shannon Square Canvey Island Essex SS8 0PE on 9 May 2013
12 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Jun 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
08 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011