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ELINIA LIMITED

Company number 04354053

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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)
10 Sep 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jun 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Jun 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
24 May 2024	RP04CS01	Second filing of Confirmation Statement dated 4 June 2023	View PDF Second filing of Confirmation Statement dated 4 June 2023 - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages)
16 Jun 2023	CS01	Confirmation statement made on 4 June 2023 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 24/05/2024.	View PDF Confirmation statement made on 4 June 2023 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 24/05/2024. - link opens in a new window - 4 pages (4 pages)
05 May 2023	AD01	Registered office address changed from Unit 5 8 Millington Road, Hyde Park Hayes Hayes Middlesex UB3 4AZ United Kingdom to Unit 2 6 Millington Road Hyde Park Hayes Hayes Middlesex UB3 4AZ on 5 May 2023	View PDF Registered office address changed from Unit 5 8 Millington Road, Hyde Park Hayes Hayes Middlesex UB3 4AZ United Kingdom to Unit 2 6 Millington Road Hyde Park Hayes Hayes Middlesex UB3 4AZ on 5 May 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023	AP01	Appointment of Antony Austen Rook as a director on 20 February 2023	View PDF Appointment of Antony Austen Rook as a director on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	PSC02	Notification of Datapipe Europe Limited as a person with significant control on 29 October 2020	View PDF Notification of Datapipe Europe Limited as a person with significant control on 29 October 2020 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	PSC07	Cessation of Rackspace Limited as a person with significant control on 29 October 2020	View PDF Cessation of Rackspace Limited as a person with significant control on 29 October 2020 - link opens in a new window - 1 page (1 page)
12 Jan 2023	PSC07	Cessation of Datapipe Europe Limited as a person with significant control on 15 November 2019	View PDF Cessation of Datapipe Europe Limited as a person with significant control on 15 November 2019 - link opens in a new window - 1 page (1 page)
12 Jan 2023	PSC07	Cessation of Adapt Holdco Limited as a person with significant control on 15 November 2019	View PDF Cessation of Adapt Holdco Limited as a person with significant control on 15 November 2019 - link opens in a new window - 1 page (1 page)
12 Jan 2023	PSC02	Notification of Rackspace Limited as a person with significant control on 15 November 2019	View PDF Notification of Rackspace Limited as a person with significant control on 15 November 2019 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	PSC02	Notification of Datapipe Europe Limited as a person with significant control on 15 November 2019	View PDF Notification of Datapipe Europe Limited as a person with significant control on 15 November 2019 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	PSC02	Notification of Adapt Holdco Limited as a person with significant control on 15 November 2019	View PDF Notification of Adapt Holdco Limited as a person with significant control on 15 November 2019 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	PSC07	Cessation of Altimus Acquisition Limited as a person with significant control on 15 November 2019	View PDF Cessation of Altimus Acquisition Limited as a person with significant control on 15 November 2019 - link opens in a new window - 1 page (1 page)
09 Dec 2022	TM01	Termination of appointment of Martin Harold Blackburn as a director on 7 December 2022	View PDF Termination of appointment of Martin Harold Blackburn as a director on 7 December 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
17 Jun 2022	CS01	Confirmation statement made on 4 June 2022 with no updates	View PDF Confirmation statement made on 4 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	SH19	Statement of capital on 13 June 2022 GBP 1	View PDF Statement of capital on 13 June 2022 GBP 1 - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Jun 2022	CAP-SS	Solvency Statement dated 15/06/21	View PDF Solvency Statement dated 15/06/21 - link opens in a new window - 1 page (1 page)
13 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c and other reserves 15/06/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c and other reserves 15/06/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	TM01	Termination of appointment of Stefanie Glasgow Box as a director on 10 December 2021	View PDF Termination of appointment of Stefanie Glasgow Box as a director on 10 December 2021 - link opens in a new window - 1 page (1 page)
25 Jun 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages)

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