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ELDAPOINT PROPERTIES LIMITED

Company number 03548664

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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)
18 Feb 2019 MR04 Satisfaction of charge 035486640006 in full
19 Nov 2018 AA Accounts for a dormant company made up to 30 April 2018
09 Apr 2018 CS01 Confirmation statement made on 8 April 2018 with no updates
27 Oct 2017 AA Accounts for a dormant company made up to 30 April 2017
10 Apr 2017 CS01 Confirmation statement made on 8 April 2017 with updates
  • ANNOTATION Clarification a second filed CS01 people with significant control was registered on 27/05/2020
17 Mar 2017 MR04 Satisfaction of charge 035486640003 in full
17 Mar 2017 MR04 Satisfaction of charge 035486640005 in full
24 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
29 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 2
19 Dec 2015 AA Accounts for a dormant company made up to 30 April 2015
05 Sep 2015 MR01 Registration of charge 035486640006, created on 28 August 2015
14 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 2
02 Dec 2014 AA Full accounts made up to 30 April 2014
07 May 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 2
14 Jan 2014 MR01 Registration of charge 035486640005
13 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2014 TM02 Termination of appointment of Charles Chidley as a secretary
13 Jan 2014 AP02 Appointment of A2E Capital Partners Limited as a director
13 Jan 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition / leumi guarantee 30/12/2013
09 Jan 2014 MR01 Registration of charge 035486640004
04 Jan 2014 MR01 Registration of charge 035486640003
08 Oct 2013 AA Full accounts made up to 30 April 2013
25 Apr 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
09 Nov 2012 AA Full accounts made up to 30 April 2012
18 May 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders