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THE ELITE WORLD CRUISE COMPANY LIMITED

Company number 04166883

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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 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
21 Nov 2011 4.43 Notice of final account prior to dissolution
27 Jul 2007 4.31 Appointment of a liquidator
02 Jul 2007 287 Registered office changed on 02/07/07 from: hesslewood hall ferriby road hessle east yorkshire HU13 0LH
27 Jun 2007 COCOMP Order of court to wind up
04 Jun 2007 COCOMP Order of court to wind up
25 May 2007 COCOMP Order of court to wind up
14 Feb 2007 1.4 Notice of completion of voluntary arrangement
09 Jun 2006 AA Total exemption small company accounts made up to 31 July 2005
12 Apr 2006 1.1 Notice to Registrar of companies voluntary arrangement taking effect
03 Mar 2006 363s Return made up to 31/01/06; full list of members
06 Jun 2005 CERTNM Company name changed the exclusive world cruise compa ny LIMITED\certificate issued on 06/06/05
03 Jun 2005 363s Return made up to 31/01/05; full list of members
03 Jun 2005 363(288) Director's particulars changed
03 May 2005 288b Secretary resigned
28 Apr 2005 AA Accounts made up to 31 July 2004
21 Mar 2005 288a New secretary appointed
14 Jan 2005 288a New director appointed
17 Dec 2004 287 Registered office changed on 17/12/04 from: kingsley house 7 pickering house west ayton scarborough north yorkshire YO13 9JE
09 Nov 2004 88(2)R Ad 03/11/04--------- £ si 98@1=98 £ ic 2/100
09 Nov 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Nov 2004 288b Director resigned
06 Apr 2004 MA Memorandum and Articles of Association
29 Mar 2004 CERTNM Company name changed exclusive world cruises LIMITED\certificate issued on 29/03/04