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ELDECO LIMITED

Company number 04269605

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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)
12 Apr 2024 LIQ02 Statement of affairs
12 Apr 2024 AD01 Registered office address changed from 9 Station Parade, Uxbridge Road London W5 3LD to C/O Hudson Weir Limited 58 Leman Street London E1 8EU on 12 April 2024
12 Apr 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-03-28
12 Apr 2024 600 Appointment of a voluntary liquidator
12 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with updates
05 Jan 2024 PSC04 Change of details for Mr Grzegorz Pierzgalski as a person with significant control on 5 January 2024
05 Jan 2024 PSC07 Cessation of Helena Zygmunt as a person with significant control on 5 January 2024
24 Jul 2023 CS01 Confirmation statement made on 18 July 2023 with no updates
28 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
29 Jul 2022 CS01 Confirmation statement made on 18 July 2022 with no updates
24 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
19 Jul 2021 CS01 Confirmation statement made on 18 July 2021 with no updates
25 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
20 Jul 2020 CS01 Confirmation statement made on 18 July 2020 with no updates
24 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
19 Jul 2019 CS01 Confirmation statement made on 18 July 2019 with no updates
27 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
20 Jul 2018 CS01 Confirmation statement made on 18 July 2018 with no updates
22 Jun 2018 AA Unaudited abridged accounts made up to 30 September 2017
20 Jul 2017 CS01 Confirmation statement made on 18 July 2017 with no updates
28 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
22 Aug 2016 CS01 Confirmation statement made on 18 July 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
01 Sep 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014