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ELATION TRADING LIMITED

Company number 04504270

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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)
26 Sep 2024 GAZ2 Final Gazette dissolved following liquidation
26 Jun 2024 LIQ13 Return of final meeting in a members' voluntary winding up
20 Dec 2023 AD01 Registered office address changed from 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 197 Kingston Road Epsom Surrey KT19 0AB on 20 December 2023
20 Dec 2023 LIQ01 Declaration of solvency
20 Dec 2023 600 Appointment of a voluntary liquidator
20 Dec 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-12-14
09 Jun 2023 AA Total exemption full accounts made up to 31 December 2021
01 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
24 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with no updates
13 Oct 2022 PSC04 Change of details for Jan Duda as a person with significant control on 13 October 2022
13 Oct 2022 AD01 Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 13 October 2022
02 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with no updates
04 Jan 2022 AA Total exemption full accounts made up to 31 December 2020
15 Feb 2021 CS01 Confirmation statement made on 2 February 2021 with no updates
18 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
04 Feb 2020 CS01 Confirmation statement made on 2 February 2020 with no updates
02 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
11 Jul 2019 TM01 Termination of appointment of Piedad Delgado De Bauhofer as a director on 5 June 2019
05 Apr 2019 AA Total exemption full accounts made up to 31 December 2017
05 Feb 2019 DISS40 Compulsory strike-off action has been discontinued
04 Feb 2019 CS01 Confirmation statement made on 2 February 2019 with no updates
08 Jan 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
02 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with no updates