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ELISTON MANAGEMENT LTD.

Company number 04107015

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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)
28 Jun 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
21 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
09 Dec 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders
Statement of capital on 2009-12-09
  • GBP 4
09 Dec 2009 CH04 Secretary's details changed for Chariot House Limited on 13 November 2009
09 Dec 2009 CH01 Director's details changed for James Daniel Hoddell on 13 November 2009
09 Dec 2009 CH01 Director's details changed for Francois Jean Henshall Moss on 13 November 2009
23 Jun 2009 AA Total exemption small company accounts made up to 31 March 2008
23 Jun 2009 DISS40 Compulsory strike-off action has been discontinued
22 Jun 2009 363a Return made up to 13/11/08; full list of members
19 May 2009 GAZ1 First Gazette notice for compulsory strike-off
02 Jul 2008 288c Secretary's Change of Particulars / chariot house LIMITED / 01/07/2008 / HouseName/Number was: , now: gunpowder house; Street was: 42 alie street, now: 66-68 great suffolk street; Post Code was: E1 8DA, now: SE1 obl
01 Jul 2008 287 Registered office changed on 01/07/2008 from 42 alie street aldgate london E1 8DA
25 Jan 2008 363a Return made up to 13/11/07; full list of members
17 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
15 Jan 2008 287 Registered office changed on 15/01/08 from: 12 hans road london SW3 1RS
05 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
07 Dec 2006 363a Return made up to 13/11/06; full list of members
16 Feb 2006 363s Return made up to 13/11/05; full list of members
08 Dec 2005 AA Total exemption full accounts made up to 31 March 2005
11 Feb 2005 363s Return made up to 13/11/04; full list of members
14 Dec 2004 AA Total exemption full accounts made up to 31 March 2004
02 Dec 2004 287 Registered office changed on 02/12/04 from: 25 thurloe street london SW7 2LQ
30 Jan 2004 AA Total exemption full accounts made up to 31 March 2003
31 Dec 2003 395 Particulars of mortgage/charge