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ELITE ENVELOPE PRINTERS LIMITED

Company number 04660743

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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)
13 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
13 Sep 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
31 May 2018 LIQ03 Liquidators' statement of receipts and payments to 11 May 2018
03 May 2018 AD01 Registered office address changed from C/O Valentine & Co 5 Sterling Court Sterling Way Borehamwood Hertfordshire WD6 2FX to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 3 May 2018
01 Jun 2017 AD01 Registered office address changed from C/O Binghams Unit 50, Waterham Business Park Highstreet Road Hernhill Kent ME13 9EJ England to C/O Valentine & Co 5 Sterling Court Sterling Way Borehamwood Hertfordshire WD6 2FX on 1 June 2017
29 May 2017 LIQ02 Statement of affairs
29 May 2017 600 Appointment of a voluntary liquidator
29 May 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-05-12
29 Mar 2017 AA Micro company accounts made up to 31 December 2016
12 Mar 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 December 2016
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Sep 2016 AD01 Registered office address changed from 19-21 Swan Street West Malling Kent ME19 6JU to C/O Binghams Unit 50, Waterham Business Park Highstreet Road Hernhill Kent ME13 9EJ on 28 September 2016
10 Feb 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 6
15 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Feb 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 6
19 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Feb 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 6
26 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Feb 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
22 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Feb 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
11 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Feb 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
12 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
11 Mar 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders