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ELYSE LIMITED

Company number 03545973

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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)
22 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Sep 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
11 Mar 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Feb 2016	4.70	Declaration of solvency
29 Jan 2016	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 3 pages (3 pages)
19 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Aug 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
25 Sep 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Sep 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
24 Sep 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
19 Sep 2013	AD01	Registered office address changed from , Lancaster House, 7 Elmfield Road, Bromley, Kent, BR1 1LT on 19 September 2013	View PDF Registered office address changed from , Lancaster House, 7 Elmfield Road, Bromley, Kent, BR1 1LT on 19 September 2013 - link opens in a new window - 2 pages (2 pages)
26 Apr 2013	AA	Total exemption full accounts made up to 30 September 2012	View PDF Total exemption full accounts made up to 30 September 2012 - link opens in a new window - 9 pages (9 pages)
26 Apr 2013	AR01	Annual return made up to 7 April 2013 with full list of shareholders Statement of capital on 2013-04-26 USD 241,502	View PDF Annual return made up to 7 April 2013 with full list of shareholders Statement of capital on 2013-04-26 USD 241,502 - link opens in a new window - 15 pages (15 pages)
26 Apr 2012	AR01	Annual return made up to 7 April 2012 with full list of shareholders	View PDF Annual return made up to 7 April 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
24 Apr 2012	AA	Total exemption full accounts made up to 30 September 2011	View PDF Total exemption full accounts made up to 30 September 2011 - link opens in a new window - 10 pages (10 pages)
27 Apr 2011	AR01	Annual return made up to 7 April 2011 with full list of shareholders	View PDF Annual return made up to 7 April 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
30 Nov 2010	AA	Total exemption full accounts made up to 30 September 2010	View PDF Total exemption full accounts made up to 30 September 2010 - link opens in a new window - 10 pages (10 pages)
02 Jul 2010	CH04	Secretary's details changed for Porthos Group Limited on 13 August 2009	View PDF Secretary's details changed for Porthos Group Limited on 13 August 2009 - link opens in a new window - 3 pages (3 pages)
03 Jun 2010	AR01	Annual return made up to 7 April 2010 with full list of shareholders	View PDF Annual return made up to 7 April 2010 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
11 May 2010	CH02	Director's details changed for Porthos Group Limited on 13 August 2009	View PDF Director's details changed for Porthos Group Limited on 13 August 2009 - link opens in a new window - 1 page (1 page)
11 May 2010	CH02	Director's details changed for Athos Group Limited on 13 August 2009	View PDF Director's details changed for Athos Group Limited on 13 August 2009 - link opens in a new window - 1 page (1 page)
27 Apr 2010	AP01	Appointment of James Grant Howitt as a director	View PDF Appointment of James Grant Howitt as a director - link opens in a new window - 5 pages (5 pages)
16 Jan 2010	AA	Total exemption full accounts made up to 30 September 2009	View PDF Total exemption full accounts made up to 30 September 2009 - link opens in a new window - 10 pages (10 pages)
23 Jul 2009	AA	Total exemption full accounts made up to 30 September 2008	View PDF Total exemption full accounts made up to 30 September 2008 - link opens in a new window - 8 pages (8 pages)
29 Apr 2009	363a	Return made up to 07/04/09; full list of members	View PDF Return made up to 07/04/09; full list of members - link opens in a new window - 5 pages (5 pages)

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