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ELSINORE NOMINEES LIMITED

Company number 03902934

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Oct 2023	RP04CS01	Second filing of Confirmation Statement dated 23 December 2016	View PDF Second filing of Confirmation Statement dated 23 December 2016 - link opens in a new window - 4 pages (4 pages)
26 Sep 2023	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
04 Jul 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
20 Mar 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Jan 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Jan 2017	CS01	Confirmation statement made on 23 December 2016 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 10/10/2023	View PDF Confirmation statement made on 23 December 2016 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 10/10/2023 - link opens in a new window - 7 pages (7 pages)
04 Nov 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 4 pages (4 pages)
01 Jun 2016	CH03	Secretary's details changed for Donna Margaret Louise Leleu on 1 June 2016	View PDF Secretary's details changed for Donna Margaret Louise Leleu on 1 June 2016 - link opens in a new window - 1 page (1 page)
01 Jun 2016	CH01	Director's details changed for Lionel Luke Leleu on 1 June 2016	View PDF Director's details changed for Lionel Luke Leleu on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
14 Mar 2016	AR01	Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1	View PDF Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1 - link opens in a new window - 4 pages (4 pages)
26 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Feb 2015	AR01	Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 1	View PDF Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 1 - link opens in a new window - 3 pages (3 pages)
20 Oct 2014	AA	Accounts for a dormant company made up to 31 January 2014	View PDF Accounts for a dormant company made up to 31 January 2014 - link opens in a new window - 6 pages (6 pages)
11 Sep 2014	CH01	Director's details changed for Lionel Luke Leleu on 9 September 2014	View PDF Director's details changed for Lionel Luke Leleu on 9 September 2014 - link opens in a new window - 2 pages (2 pages)
11 Sep 2014	CH03	Secretary's details changed for Donna Margaret Louise Leleu on 9 September 2014	View PDF Secretary's details changed for Donna Margaret Louise Leleu on 9 September 2014 - link opens in a new window - 1 page (1 page)
11 Feb 2014	AR01	Annual return made up to 6 January 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 1	View PDF Annual return made up to 6 January 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 1 - link opens in a new window - 4 pages (4 pages)
25 Oct 2013	AA	Accounts for a dormant company made up to 31 January 2013	View PDF Accounts for a dormant company made up to 31 January 2013 - link opens in a new window - 2 pages (2 pages)
08 Feb 2013	AR01	Annual return made up to 6 January 2013 with full list of shareholders	View PDF Annual return made up to 6 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Dec 2012	AD01	Registered office address changed from 8 Bramfield Road Bognor Regis West Sussex PO22 7LX on 13 December 2012	View PDF Registered office address changed from 8 Bramfield Road Bognor Regis West Sussex PO22 7LX on 13 December 2012 - link opens in a new window - 2 pages (2 pages)
31 Oct 2012	AA	Accounts for a dormant company made up to 31 January 2012	View PDF Accounts for a dormant company made up to 31 January 2012 - link opens in a new window - 2 pages (2 pages)
09 Feb 2012	AR01	Annual return made up to 6 January 2012 with full list of shareholders	View PDF Annual return made up to 6 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 5 pages (5 pages)
09 Feb 2011	AR01	Annual return made up to 6 January 2011 with full list of shareholders	View PDF Annual return made up to 6 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 5 pages (5 pages)

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ELSINORE NOMINEES LIMITED

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