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ELATA (HOLDINGS) LIMITED

Company number 04052279

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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)
18 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Jan 2016	4.71	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 - 11 pages (11 pages)
13 Aug 2015	4.68	Liquidators' statement of receipts and payments to 26 June 2015	View PDF Liquidators' statement of receipts and payments to 26 June 2015 - link opens in a new window - 12 pages (12 pages)
29 Jul 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Jul 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-06-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-06-27 - link opens in a new window - 2 pages (2 pages)
22 Jul 2014	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 22 July 2014	View PDF Termination of appointment of Jordan Company Secretaries Limited as a secretary on 22 July 2014 - link opens in a new window - 1 page (1 page)
16 Jul 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
15 Jul 2014	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Hill House 1 Little New Street London EC4A 3TR on 15 July 2014	View PDF Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Hill House 1 Little New Street London EC4A 3TR on 15 July 2014 - link opens in a new window - 2 pages (2 pages)
19 May 2014	AP01	Appointment of Adam Schwenker as a director	View PDF Appointment of Adam Schwenker as a director - link opens in a new window - 3 pages (3 pages)
07 May 2014	TM01	Termination of appointment of Steven Altman as a director	View PDF Termination of appointment of Steven Altman as a director - link opens in a new window - 2 pages (2 pages)
07 May 2014	TM01	Termination of appointment of Andrew Gilbert as a director	View PDF Termination of appointment of Andrew Gilbert as a director - link opens in a new window - 2 pages (2 pages)
03 Oct 2013	TM01	Termination of appointment of William Keitel as a director	View PDF Termination of appointment of William Keitel as a director - link opens in a new window - 2 pages (2 pages)
03 Oct 2013	AP01	Appointment of David E Wise as a director	View PDF Appointment of David E Wise as a director - link opens in a new window - 3 pages (3 pages)
14 Aug 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 10,975,973.77	View PDF Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 10,975,973.77 - link opens in a new window - 10 pages (10 pages)
17 Jul 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 17 pages (17 pages)
26 Sep 2012	AA	Full accounts made up to 25 September 2011	View PDF Full accounts made up to 25 September 2011 - link opens in a new window - 16 pages (16 pages)
20 Aug 2012	AR01	Annual return made up to 14 August 2012 with full list of shareholders	View PDF Annual return made up to 14 August 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
31 Jan 2012	CH01	Director's details changed for William Keitel on 16 January 2012	View PDF Director's details changed for William Keitel on 16 January 2012 - link opens in a new window - 2 pages (2 pages)
05 Sep 2011	TM01	Termination of appointment of Paul Jacobs as a director	View PDF Termination of appointment of Paul Jacobs as a director - link opens in a new window - 2 pages (2 pages)
23 Aug 2011	AA	Full accounts made up to 26 September 2010	View PDF Full accounts made up to 26 September 2010 - link opens in a new window - 16 pages (16 pages)
15 Aug 2011	AR01	Annual return made up to 14 August 2011 with full list of shareholders	View PDF Annual return made up to 14 August 2011 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
16 Aug 2010	AR01	Annual return made up to 14 August 2010 with full list of shareholders	View PDF Annual return made up to 14 August 2010 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
29 Jun 2010	CH01	Director's details changed for William Keitel on 29 June 2010	View PDF Director's details changed for William Keitel on 29 June 2010 - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	CH01	Director's details changed for Steven Altman on 29 June 2010	View PDF Director's details changed for Steven Altman on 29 June 2010 - link opens in a new window - 2 pages (2 pages)
17 Jun 2010	AA	Full accounts made up to 27 September 2009	View PDF Full accounts made up to 27 September 2009 - link opens in a new window - 16 pages (16 pages)

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