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ELMHIRST & SUTTIE LTD

Company number 04716320

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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)
28 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Apr 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
20 Feb 2020	AD01	Registered office address changed from Suite 17 Building 6 Croxley Park Hatters Lane Watford Hertfordshire WD18 8YH to Bdo Llp Thames Tower Level 12 Station Road Reading Berkshire RG1 1LX on 20 February 2020	View PDF Registered office address changed from Suite 17 Building 6 Croxley Park Hatters Lane Watford Hertfordshire WD18 8YH to Bdo Llp Thames Tower Level 12 Station Road Reading Berkshire RG1 1LX on 20 February 2020 - link opens in a new window - 2 pages (2 pages)
24 Apr 2019	AD01	Registered office address changed from 58 Englefield Road London N1 4HA to Suite 17 Building 6 Croxley Park Hatters Lane Watford Hertfordshire WD18 8YH on 24 April 2019	View PDF Registered office address changed from 58 Englefield Road London N1 4HA to Suite 17 Building 6 Croxley Park Hatters Lane Watford Hertfordshire WD18 8YH on 24 April 2019 - link opens in a new window - 2 pages (2 pages)
18 Apr 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
18 Apr 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Apr 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-01 - link opens in a new window - 1 page (1 page)
04 Feb 2019	AA	Unaudited abridged accounts made up to 31 January 2019	View PDF Unaudited abridged accounts made up to 31 January 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Jan 2019	AA01	Current accounting period shortened from 28 February 2019 to 31 January 2019	View PDF Current accounting period shortened from 28 February 2019 to 31 January 2019 - link opens in a new window - 1 page (1 page)
02 Aug 2018	AA	Unaudited abridged accounts made up to 28 February 2018	View PDF Unaudited abridged accounts made up to 28 February 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with updates	View PDF Confirmation statement made on 31 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2018	AA	Unaudited abridged accounts made up to 28 February 2017	View PDF Unaudited abridged accounts made up to 28 February 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Mar 2018	AA01	Current accounting period shortened from 31 July 2017 to 28 February 2017	View PDF Current accounting period shortened from 31 July 2017 to 28 February 2017 - link opens in a new window - 3 pages (3 pages)
15 Sep 2017	AD01	Registered office address changed from 114 Kensington Church Street London W8 4BH to 58 Englefield Road London N1 4HA on 15 September 2017	View PDF Registered office address changed from 114 Kensington Church Street London W8 4BH to 58 Englefield Road London N1 4HA on 15 September 2017 - link opens in a new window - 1 page (1 page)
31 Mar 2017	CS01	Confirmation statement made on 31 March 2017 with updates	View PDF Confirmation statement made on 31 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
10 Mar 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
10 Mar 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
23 Dec 2016	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1,000	View PDF Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
01 Dec 2015	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 1,000	View PDF Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
06 Nov 2014	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 8 pages (8 pages)
09 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 1,000	View PDF Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
16 Jan 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 8 pages (8 pages)
04 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	View PDF Annual return made up to 31 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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