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ELWIN STREET LTD

Company number 04174562

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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)
31 Mar 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 10,000
14 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Mar 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 10,000
24 Mar 2015 AD01 Registered office address changed from C/O the Company Books Ltd 15 Bunhill Row London EC1Y 8LP to 35 Ballards Lane London N3 1XW on 24 March 2015
18 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Mar 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 10,000
13 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
07 May 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
29 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Mar 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
31 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
12 May 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
12 May 2011 TM02 Termination of appointment of Southern Secretarial Services Limited as a secretary
12 May 2011 AD01 Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT United Kingdom on 12 May 2011
12 May 2011 CH01 Director's details changed for Silvia Langford on 1 January 2011
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Mar 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
05 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Jul 2009 395 Particulars of a mortgage or charge / charge no: 3
08 Jun 2009 288a Secretary appointed southern secretarial services LIMITED
08 Jun 2009 287 Registered office changed on 08/06/2009 from third floor 144 liverpool road london N1 1LA
28 May 2009 287 Registered office changed on 28/05/2009 from wey court west, union road farnham surrey GU9 7PT
28 May 2009 288b Appointment terminated secretary southern secretarial services LIMITED
25 Mar 2009 363a Return made up to 07/03/09; full list of members
26 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007