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ELITE CHILDREN LIMITED

Company number 04554489

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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)
25 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
30 Sep 2010 DS01 Application to strike the company off the register
14 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Sep 2010 TM01 Termination of appointment of Sharon Wells as a director
24 Feb 2010 DISS40 Compulsory strike-off action has been discontinued
23 Feb 2010 AR01 Annual return made up to 7 October 2009 with full list of shareholders
Statement of capital on 2010-02-23
  • GBP 100
23 Feb 2010 CH01 Director's details changed for Sharon Dolores Wells on 1 January 2010
02 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
21 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Jul 2009 288c Director and Secretary's Change of Particulars / ian west / 15/07/2009 /
15 Jul 2009 288c Director and Secretary's Change of Particulars / ian west / 15/07/2009 / HouseName/Number was: , now: bottom lock cottage; Street was: 4 nailsworth road, now: kenilworth road; Area was: dorridge, now: knowle; Post Code was: B93 8NS, now: B93 0JL; Country was: , now: united kingdom
03 Jul 2009 287 Registered office changed on 03/07/2009 from 4A nailsworth road, dorridge solihull west midlands B93 8NS
27 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
09 Oct 2008 363a Return made up to 07/10/08; full list of members
22 Nov 2007 363a Return made up to 07/10/07; full list of members
30 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
20 Oct 2006 363a Return made up to 07/10/06; full list of members
19 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
27 Oct 2005 363a Return made up to 07/10/05; full list of members
21 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
10 Jan 2005 363s Return made up to 07/10/04; full list of members
10 Aug 2004 AA Total exemption small company accounts made up to 31 December 2003
15 Oct 2003 363s Return made up to 07/10/03; full list of members
04 Nov 2002 88(2)R Ad 07/10/02--------- £ si 99@1=99 £ ic 1/100