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ELITE-DIRECT.COM. LIMITED

Company number 03799307

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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)
11 Jun 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Mar 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 27 pages (27 pages)
09 Apr 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Mar 2021	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 21 pages (21 pages)
09 Nov 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 23 pages (23 pages)
14 Jul 2020	MR04	Satisfaction of charge 037993070005 in full	View PDF Satisfaction of charge 037993070005 in full - link opens in a new window - 1 page (1 page)
10 Jun 2020	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 5 pages (5 pages)
21 May 2020	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 58 pages (58 pages)
27 Apr 2020	AD01	Registered office address changed from Unit a2 Suttons Business Park, 136-138 New Road Rainham Essex RM13 8DE to Seneca Ip Limited Speedwell Mill Old Coach Road Tansley Derbyshire DE4 5FY on 27 April 2020	View PDF Registered office address changed from Unit a2 Suttons Business Park, 136-138 New Road Rainham Essex RM13 8DE to Seneca Ip Limited Speedwell Mill Old Coach Road Tansley Derbyshire DE4 5FY on 27 April 2020 - link opens in a new window - 2 pages (2 pages)
21 Apr 2020	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages) Download iXBRL
17 Jul 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	View PDF Confirmation statement made on 27 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 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 - 12 pages (12 pages) Download iXBRL
11 Jul 2018	CS01	Confirmation statement made on 27 June 2018 with updates	View PDF Confirmation statement made on 27 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 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 - 12 pages (12 pages)
09 Aug 2017	CS01	Confirmation statement made on 27 June 2017 with updates	View PDF Confirmation statement made on 27 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2017	PSC02	Notification of Elite Diamond Limited as a person with significant control on 6 April 2016	View PDF Notification of Elite Diamond Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
02 Mar 2017	AP01	Appointment of Mr Lee Lee Soyka as a director on 1 March 2017	View PDF Appointment of Mr Lee Lee Soyka as a director on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
02 Mar 2017	AP01	Appointment of Daniel Soyka as a director on 1 March 2017	View PDF Appointment of Daniel Soyka as a director on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
30 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Aug 2016	MR01	Registration of charge 037993070005, created on 30 August 2016	View PDF Registration of charge 037993070005, created on 30 August 2016 - link opens in a new window - 42 pages (42 pages)
14 Jul 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 2	View PDF Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 2 - link opens in a new window - 6 pages (6 pages)
13 Jul 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
04 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
04 Aug 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 2	View PDF Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 2 - link opens in a new window - 4 pages (4 pages)

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