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ELM PROPERTY FINANCE LIMITED

Company number 04428980

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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)
17 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
20 Sep 2019 DS01 Application to strike the company off the register
10 Sep 2019 AD01 Registered office address changed from 58 Acacia Road London NW8 6AG to C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL on 10 September 2019
14 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
14 May 2019 TM02 Termination of appointment of International Registrars Limited as a secretary on 5 May 2019
26 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
16 Nov 2018 CH01 Director's details changed for Mr Elio Astone on 14 November 2018
16 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
06 Dec 2017 AA Accounts for a small company made up to 28 February 2017
30 Nov 2017 AA01 Previous accounting period shortened from 28 February 2017 to 27 February 2017
05 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
08 Dec 2016 AA Full accounts made up to 29 February 2016
03 Jun 2016 AP01 Appointment of Elio Astone as a director on 23 May 2016
03 Jun 2016 TM01 Termination of appointment of Ronald Natas as a director on 23 May 2016
19 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1,000
06 Jan 2016 TM01 Termination of appointment of Matthew James Robert Anderson as a director on 18 December 2015
06 Jan 2016 TM01 Termination of appointment of Nigel Michael Alexander as a director on 18 December 2015
26 Nov 2015 AA Full accounts made up to 28 February 2015
13 Jul 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1,000
04 Dec 2014 AA Accounts for a small company made up to 28 February 2014
22 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 1,000
10 Jan 2014 AD01 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 10 January 2014
26 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
08 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders