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ELENBERG LIMITED

Company number 04476670

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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)
07 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
11 Mar 2016 DS01 Application to strike the company off the register
02 Mar 2016 AA Total exemption small company accounts made up to 23 February 2016
29 Feb 2016 AA01 Previous accounting period shortened from 31 July 2016 to 23 February 2016
27 Nov 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 2
17 Nov 2015 AA Total exemption small company accounts made up to 31 July 2015
16 Dec 2014 AA Total exemption small company accounts made up to 31 July 2014
20 Nov 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 2
15 Jan 2014 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 2
07 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
24 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
15 Feb 2013 AR01 Annual return made up to 17 November 2012 with full list of shareholders
31 Jul 2012 AA Total exemption small company accounts made up to 31 July 2011
17 Nov 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
16 Nov 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
16 Nov 2011 AP04 Appointment of Romeo Ltd as a secretary
16 Nov 2011 AP02 Appointment of Panglobe Nominees Limited as a director
16 Nov 2011 AP01 Appointment of Ms Pouyioukka Radostina as a director
16 Nov 2011 TM01 Termination of appointment of Damian Calderbank as a director
16 Nov 2011 TM02 Termination of appointment of Abs Secretary Services Ltd as a secretary
10 Nov 2011 AD01 Registered office address changed from Suite 2 23-24 Great James Street London WC1N 3ES on 10 November 2011
03 Aug 2011 AA Total exemption small company accounts made up to 31 July 2010
13 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
13 Jul 2011 CH04 Secretary's details changed for Abs Secretary Services Ltd on 1 October 2009