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ELEGANT STRUCTURES LIMITED

Company number 03819312

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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)
21 May 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Feb 2017	4.72	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 - 22 pages (22 pages)
27 Jan 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-03-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-03-28 - link opens in a new window - 1 page (1 page)
27 Jan 2017	600	Appointment of a voluntary liquidator
16 Jan 2017	AD01	Registered office address changed from Park Lodge Buildings Bagots Park Abbots Bromley Rugeley Staffordshire WS15 3ES United Kingdom to Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH on 16 January 2017	View PDF Registered office address changed from Park Lodge Buildings Bagots Park Abbots Bromley Rugeley Staffordshire WS15 3ES United Kingdom to Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH on 16 January 2017 - link opens in a new window - 2 pages (2 pages)
29 Dec 2016	600	Appointment of a voluntary liquidator
14 Apr 2016	4.68	Liquidators' statement of receipts and payments to 27 March 2016	View PDF Liquidators' statement of receipts and payments to 27 March 2016 - link opens in a new window - 21 pages (21 pages)
01 May 2015	4.68	Liquidators' statement of receipts and payments to 27 March 2015	View PDF Liquidators' statement of receipts and payments to 27 March 2015 - link opens in a new window - 22 pages (22 pages)
22 May 2014	4.68	Liquidators' statement of receipts and payments to 27 March 2014	View PDF Liquidators' statement of receipts and payments to 27 March 2014 - link opens in a new window - 22 pages (22 pages)
29 Apr 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
29 Apr 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Mar 2013	AD01	Registered office address changed from Brook Cottage, Audishaw Lane Boylestone Ashbourne Derbyshire DE6 5AE on 18 March 2013	View PDF Registered office address changed from Brook Cottage, Audishaw Lane Boylestone Ashbourne Derbyshire DE6 5AE on 18 March 2013 - link opens in a new window - 1 page (1 page)
12 Mar 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 11 pages (11 pages)
23 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders Statement of capital on 2012-08-23 GBP 150	View PDF Annual return made up to 1 August 2012 with full list of shareholders Statement of capital on 2012-08-23 GBP 150 - link opens in a new window - 4 pages (4 pages)
27 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
04 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	View PDF Annual return made up to 1 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Feb 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 5 pages (5 pages)
05 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	View PDF Annual return made up to 1 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Mar 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 6 pages (6 pages)
03 Aug 2009	363a	Return made up to 01/08/09; full list of members	View PDF Return made up to 01/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
16 Apr 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 6 pages (6 pages)
18 Aug 2008	288a	Secretary appointed joanna jasmin clay	View PDF Secretary appointed joanna jasmin clay - link opens in a new window - 2 pages (2 pages)
18 Aug 2008	288b	Appointment terminated secretary james clay	View PDF Appointment terminated secretary james clay - link opens in a new window - 1 page (1 page)
18 Aug 2008	288b	Appointment terminated director benjamin clay	View PDF Appointment terminated director benjamin clay - link opens in a new window - 1 page (1 page)
05 Aug 2008	363a	Return made up to 01/08/08; full list of members	View PDF Return made up to 01/08/08; full list of members - link opens in a new window - 4 pages (4 pages)

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