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ELTON CONSULTANCY LIMITED

Company number 03685311

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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)
12 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
18 Sep 2017 DS01 Application to strike the company off the register
27 Jun 2017 AA Total exemption full accounts made up to 28 February 2017
20 Feb 2017 AA01 Current accounting period extended from 31 December 2016 to 28 February 2017
20 Dec 2016 CS01 Confirmation statement made on 17 December 2016 with updates
17 May 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Jan 2016 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
08 May 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Feb 2015 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2
  • ANNOTATION Replacement This document replaces the AR01 registered on 02/01/2015 as it was not properly delivered
02 Jan 2015 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 2
  • ANNOTATION Replaced a replacement AR01 was registered on 09/02/2015
02 Jan 2015 AP03 Appointment of Mrs Susan Rose Holland as a secretary on 17 November 2014
02 Jan 2015 TM02 Termination of appointment of Phyllis Nuttall as a secretary on 17 November 2014
29 May 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Jan 2014 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-01-04
  • GBP 2
05 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Jan 2013 AR01 Annual return made up to 17 December 2012 with full list of shareholders
05 Jan 2013 CH03 Secretary's details changed for Phyllis Nuttall on 5 January 2013
21 May 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Dec 2011 AR01 Annual return made up to 17 December 2011 with full list of shareholders
06 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Dec 2010 AR01 Annual return made up to 17 December 2010 with full list of shareholders
19 May 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Jan 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
08 Jan 2010 CH01 Director's details changed for Anthony Nuttall on 7 January 2010