- Company Overview for ELISTANO LIMITED (03724966)
- Filing history for ELISTANO LIMITED (03724966)
- People for ELISTANO LIMITED (03724966)
- Charges for ELISTANO LIMITED (03724966)
- Insolvency for ELISTANO LIMITED (03724966)
- More for ELISTANO LIMITED (03724966)
| 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) |
|---|---|---|---|
| 21 Jul 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
| 21 Apr 2017 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 22 Feb 2016 | AD01 | Registered office address changed from Ist Floor Midas House 2 Knoll Rise Orpington Kent BR6 0EL to 76 New Cavendish Street London W1G 9TB on 22 February 2016 | |
| 17 Feb 2016 | 4.20 | Statement of affairs with form 4.19 | |
| 17 Feb 2016 | 600 | Appointment of a voluntary liquidator | |
| 17 Feb 2016 | RESOLUTIONS |
Resolutions
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| 27 Jan 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 05 Mar 2015 | AR01 |
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
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| 03 Mar 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 26 Mar 2014 | AR01 |
Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-03-26
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| 12 Feb 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 26 Mar 2013 | AR01 | Annual return made up to 26 February 2013 with full list of shareholders | |
| 19 Feb 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 17 Jul 2012 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 01 Mar 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 28 Feb 2012 | AR01 | Annual return made up to 26 February 2012 with full list of shareholders | |
| 28 Feb 2012 | CH01 | Director's details changed for Derek William Taylor on 28 February 2012 | |
| 25 Mar 2011 | AR01 | Annual return made up to 26 February 2011 with full list of shareholders | |
| 23 Feb 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 18 Mar 2010 | AR01 | Annual return made up to 26 February 2010 with full list of shareholders | |
| 25 Feb 2010 | AA | Total exemption small company accounts made up to 31 May 2009 | |
| 12 Mar 2009 | 363a | Return made up to 26/02/09; full list of members | |
| 28 Oct 2008 | 288b | Appointment terminated secretary newchain LIMITED | |
| 23 Oct 2008 | AA | Total exemption small company accounts made up to 31 May 2008 | |
| 30 Jul 2008 | 395 | Particulars of a mortgage or charge / charge no: 3 |