ELCROSS ESTATES LIMITED

Company number 04191579

Date	Type	Description	View / Download
14 Mar 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Feb 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Jul 2016	TM01	Termination of appointment of Alon Shamir as a director on 14 July 2016	(1 page)
14 Jul 2016	AP01	Appointment of Mr David Brown as a director on 14 July 2016	(2 pages)
06 May 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 1,000	(3 pages)
14 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175 03/12/2015	(44 pages)
23 Dec 2015	MR01	Registration of charge 041915790003, created on 15 December 2015	(80 pages)
23 Dec 2015	MR01	Registration of charge 041915790004, created on 15 December 2015	(55 pages)
07 Jul 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 1,000	(3 pages)
07 Jul 2015	CH01	Director's details changed for Mr Alon Shamir on 31 March 2015	(2 pages)
09 Apr 2015	AD01	Registered office address changed from 32 Camden Lock Place Camden Town London NW1 8AL to 54-56 Camden Lock Place London NW1 8AF on 9 April 2015	(1 page)
06 Mar 2015	AD01	Registered office address changed from 6 Water Lane London NW1 8NZ to 32 Camden Lock Place Camden Town London NW1 8AL on 6 March 2015	(2 pages)
30 Jan 2015	MR01	Registration of charge 041915790002, created on 27 January 2015	(14 pages)
23 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ A deed of accession to facility agreement 03/12/2014	(2 pages)
05 Dec 2014	AP01	Appointment of Mr Alon Shamir as a director on 21 November 2014	(2 pages)
05 Dec 2014	TM01	Termination of appointment of Judith Withoeft as a director on 21 November 2014	(1 page)
05 Dec 2014	TM01	Termination of appointment of Michael Paul Harris as a director on 21 November 2014	(1 page)
02 Aug 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
17 Jun 2014	AA	Total exemption small company accounts made up to 30 April 2014	(3 pages)
15 Jun 2014	AP01	Appointment of Mr Michael Paul Harris as a director	(2 pages)
19 May 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 1,000	(3 pages)
03 Feb 2014	TM01	Termination of appointment of Oliver Withoeft as a director	(1 page)
17 May 2013	AR01	Annual return made up to 2 April 2013 with full list of shareholders	(4 pages)
17 May 2013	CH01	Director's details changed for Oliver Withoeft on 1 April 2013	(2 pages)
14 May 2013	AA	Total exemption small company accounts made up to 30 April 2013	(3 pages)