ELITE MODELS LIMITED

Company number 04187846

Date	Type	Description	View / Download
01 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Sep 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
30 Jun 2014	4.68	Liquidators' statement of receipts and payments to 15 April 2014	(10 pages)
15 May 2013	AR01	Annual return made up to 27 March 2013 with full list of shareholders Statement of capital on 2013-05-15 GBP 999	(4 pages)
01 May 2013	4.20	Statement of affairs with form 4.19	(8 pages)
01 May 2013	600	Appointment of a voluntary liquidator	(1 page)
01 May 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
05 Apr 2013	AD01	Registered office address changed from Stanley House 49 Dartford Road Sevenoaks Kent TN13 3TE on 5 April 2013	(2 pages)
06 Feb 2013	TM01	Termination of appointment of Rodney Michael Alec Shoveller as a director on 6 February 2013	(1 page)
28 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(6 pages)
24 Apr 2012	AR01	Annual return made up to 27 March 2012 with full list of shareholders	(5 pages)
30 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(6 pages)
19 May 2011	AR01	Annual return made up to 27 March 2011 with full list of shareholders	(5 pages)
29 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(8 pages)
14 Apr 2010	AR01	Annual return made up to 27 March 2010 with full list of shareholders	(5 pages)
14 Apr 2010	CH04	Secretary's details changed for Mca Registrars Limited on 2 October 2009	(2 pages)
31 Mar 2010	AA01	Previous accounting period extended from 30 June 2009 to 30 September 2009	(1 page)
23 Feb 2010	AP01	Appointment of Rodney Michael Alec Shoveller as a director	(3 pages)
13 Jul 2009	288b	Appointment terminated secretary auker hutton LIMITED	(1 page)
13 Jul 2009	288a	Secretary appointed mca registrars LIMITED	(2 pages)
22 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	(9 pages)
22 Apr 2009	287	Registered office changed on 22/04/2009 from the stables little coldharbour farm, tong lane lamberhurst tunbridge wells kent TN3 8AD england	(1 page)
09 Apr 2009	363a	Return made up to 27/03/09; full list of members	(3 pages)
09 Apr 2009	287	Registered office changed on 09/04/2009 from auker hutton the stables, little coldharbour farm, tong lane, lamberhurst tunbridge wells kent TN3 8AD england	(1 page)
09 Apr 2009	288c	Secretary's change of particulars / auker hutton LIMITED / 19/09/2008	(1 page)

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