ELIZABETH HOMES UK LIMITED

Company number 04539047

Date	Type	Description	View / Download
17 Oct 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Jul 2017	AD01	Registered office address changed from 1324-1326 High Road London N20 9HJ United Kingdom to Flat 1 Clearview Court 59a Bourne Hill Palmers Green London N13 4LU on 11 July 2017	(1 page)
30 May 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Mar 2017	AD01	Registered office address changed from Brook Point 1412-1420 High Road London N20 9BH to 1324-1326 High Road London N20 9HJ on 30 March 2017	(1 page)
24 Oct 2016	RP04CS01	Second filing of Confirmation Statement dated 10/09/2016	(5 pages)
15 Sep 2016	CS01	Confirmation statement made on 10 September 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significat control) was registered on 24/10/2016.	(6 pages)
06 Oct 2015	AR01	Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 100	(3 pages)
23 Feb 2015	AA	Total exemption small company accounts made up to 30 November 2014	(6 pages)
16 Feb 2015	CC04	Statement of company's objects	(2 pages)
16 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
05 Dec 2014	AA01	Previous accounting period shortened from 31 December 2014 to 30 November 2014	(1 page)
10 Sep 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 100	(3 pages)
07 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
28 Mar 2014	TM02	Termination of appointment of Eleni Miltiadous as a secretary	(1 page)
24 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
11 Nov 2013	TM01	Termination of appointment of Mareos Miltiadous as a director	(1 page)
11 Nov 2013	AP01	Appointment of Mrs Eleni Miltiadous as a director	(2 pages)
04 Oct 2013	AR01	Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 100	(4 pages)
27 Jun 2013	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
04 Oct 2012	AR01	Annual return made up to 18 September 2012 with full list of shareholders	(4 pages)
23 Feb 2012	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
04 Feb 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Sep 2011	AR01	Annual return made up to 18 September 2011 with full list of shareholders	(4 pages)
03 Dec 2010	CH01	Director's details changed for Mareos Miltiadous on 3 December 2010	(2 pages)

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