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PAUL ELLIOTT LIMITED

Company number 03718023

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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)
09 Jul 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Apr 2021	LIQ13	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 - 12 pages (12 pages)
18 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 3 October 2020	View PDF Liquidators' statement of receipts and payments to 3 October 2020 - link opens in a new window - 8 pages (8 pages)
09 Dec 2020	AD01	Registered office address changed from Regus City South Tower 26 Elmfield Road London Bromley BR1 1LR to C/O Frost Group Limited Court House the Old Police Station South Street Ashb-De-La-Zouch LE65 1BS on 9 December 2020	View PDF Registered office address changed from Regus City South Tower 26 Elmfield Road London Bromley BR1 1LR to C/O Frost Group Limited Court House the Old Police Station South Street Ashb-De-La-Zouch LE65 1BS on 9 December 2020 - link opens in a new window - 2 pages (2 pages)
25 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 3 October 2019	View PDF Liquidators' statement of receipts and payments to 3 October 2019 - link opens in a new window - 16 pages (16 pages)
28 Feb 2019	AD01	Registered office address changed from Airport House Purley Way Croydon Cro 0Xz to Regus City South Tower 26 Elmfield Road London Bromley BR1 1LR on 28 February 2019	View PDF Registered office address changed from Airport House Purley Way Croydon Cro 0Xz to Regus City South Tower 26 Elmfield Road London Bromley BR1 1LR on 28 February 2019 - link opens in a new window - 2 pages (2 pages)
23 Oct 2018	AD01	Registered office address changed from 16 Westbourne Park Road London W2 5PH to Airport House Purley Way Croydon Cro 0Xz on 23 October 2018	View PDF Registered office address changed from 16 Westbourne Park Road London W2 5PH to Airport House Purley Way Croydon Cro 0Xz on 23 October 2018 - link opens in a new window - 2 pages (2 pages)
18 Oct 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-04 - link opens in a new window - 1 page (1 page)
18 Oct 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
05 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
16 May 2018	CS01	Confirmation statement made on 12 May 2018 with no updates	View PDF Confirmation statement made on 12 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
17 May 2017	CS01	Confirmation statement made on 12 May 2017 with updates	View PDF Confirmation statement made on 12 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 Jun 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 10 pages (10 pages)
18 May 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 2,000	View PDF Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
01 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 10 pages (10 pages)
20 May 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 2,000	View PDF Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
06 Aug 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 10 pages (10 pages)
16 May 2014	AR01	Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 2,000	View PDF Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
16 May 2014	AD01	Registered office address changed from 18 Exeter Street London WC2E 7DU England on 16 May 2014	View PDF Registered office address changed from 18 Exeter Street London WC2E 7DU England on 16 May 2014 - link opens in a new window - 1 page (1 page)
11 Jul 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 10 pages (10 pages)
17 May 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders	View PDF Annual return made up to 12 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 May 2013	AD01	Registered office address changed from First Floor 18 Exeter Street London WC2E 7DU on 17 May 2013	View PDF Registered office address changed from First Floor 18 Exeter Street London WC2E 7DU on 17 May 2013 - link opens in a new window - 1 page (1 page)
16 May 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	View PDF Annual return made up to 12 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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