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ELECTRA PARTNERS GROUP LIMITED

Company number 03789160

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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)
02 May 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Feb 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)
14 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 9 June 2020	View PDF Liquidators' statement of receipts and payments to 9 June 2020 - link opens in a new window - 10 pages (10 pages)
07 Aug 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Aug 2020	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 10 pages (10 pages)
04 Jul 2019	AD03	Register(s) moved to registered inspection location Forum St Pauls 33 Gutter Lane London EC2V 8AS	View PDF Register(s) moved to registered inspection location Forum St Pauls 33 Gutter Lane London EC2V 8AS - link opens in a new window - 2 pages (2 pages)
03 Jul 2019	AD01	Registered office address changed from Forum St Pauls 33 Gutter Lane London EC2V 8AS United Kingdom to 1 More London Place London SE1 2AF on 3 July 2019	View PDF Registered office address changed from Forum St Pauls 33 Gutter Lane London EC2V 8AS United Kingdom to 1 More London Place London SE1 2AF on 3 July 2019 - link opens in a new window - 2 pages (2 pages)
02 Jul 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
02 Jul 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Jul 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-10 - link opens in a new window - 1 page (1 page)
24 Jun 2019	AD02	Register inspection address has been changed to Forum St Pauls 33 Gutter Lane London EC2V 8AS	View PDF Register inspection address has been changed to Forum St Pauls 33 Gutter Lane London EC2V 8AS - link opens in a new window - 2 pages (2 pages)
06 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	View PDF Confirmation statement made on 31 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2018	AD01	Registered office address changed from Forum St Paul’S 33 Gutter Lane London EC2V 8AS England to Forum St Pauls 33 Gutter Lane London EC2V 8AS on 9 July 2018	View PDF Registered office address changed from Forum St Paul’S 33 Gutter Lane London EC2V 8AS England to Forum St Pauls 33 Gutter Lane London EC2V 8AS on 9 July 2018 - link opens in a new window - 1 page (1 page)
04 Jul 2018	AD01	Registered office address changed from Paternoster House 65 st Paul's Churchyard London EC4M 8AB to Forum St Paul’S 33 Gutter Lane London EC2V 8AS on 4 July 2018	View PDF Registered office address changed from Paternoster House 65 st Paul's Churchyard London EC4M 8AB to Forum St Paul’S 33 Gutter Lane London EC2V 8AS on 4 July 2018 - link opens in a new window - 1 page (1 page)
01 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	View PDF Confirmation statement made on 31 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2018	AA	Group of companies' accounts made up to 30 September 2017	View PDF Group of companies' accounts made up to 30 September 2017 - link opens in a new window - 26 pages (26 pages)
03 Jul 2017	AA	Group of companies' accounts made up to 30 September 2016	View PDF Group of companies' accounts made up to 30 September 2016 - link opens in a new window - 26 pages (26 pages)
12 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	View PDF Confirmation statement made on 31 May 2017 with updates - link opens in a new window - 8 pages (8 pages)
22 Jun 2016	AA	Group of companies' accounts made up to 30 September 2015	View PDF Group of companies' accounts made up to 30 September 2015 - link opens in a new window - 23 pages (23 pages)
17 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 18,164.7	View PDF Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 18,164.7 - link opens in a new window - 5 pages (5 pages)
30 Jun 2015	AA	Group of companies' accounts made up to 30 September 2014	View PDF Group of companies' accounts made up to 30 September 2014 - link opens in a new window - 23 pages (23 pages)
04 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 18,164.7	View PDF Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 18,164.7 - link opens in a new window - 5 pages (5 pages)
18 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 18,164.7	View PDF Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 18,164.7 - link opens in a new window - 5 pages (5 pages)
12 Jun 2014	AA	Group of companies' accounts made up to 30 September 2013	View PDF Group of companies' accounts made up to 30 September 2013 - link opens in a new window - 25 pages (25 pages)
06 May 2014	AP01	Appointment of Mr James Alexander Kennedy as a director	View PDF Appointment of Mr James Alexander Kennedy as a director - link opens in a new window - 2 pages (2 pages)

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