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ELDON STREET (HARLEY) LIMITED

Company number 04760623

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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)
30 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
30 Aug 2016 4.71 Return of final meeting in a members' voluntary winding up
11 Apr 2016 4.68 Liquidators' statement of receipts and payments to 2 February 2016
26 Feb 2016 AD01 Registered office address changed from Lehman Brothers Level 23 25 Canada Square London E14 5LQ to C/O Pwc Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP on 26 February 2016
17 Feb 2015 4.70 Declaration of solvency
17 Feb 2015 600 Appointment of a voluntary liquidator
17 Feb 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-02-03
31 Jan 2015 MR04 Satisfaction of charge 1 in full
30 Sep 2014 AA Full accounts made up to 30 November 2013
03 Jun 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 1
05 Sep 2013 AA Full accounts made up to 30 November 2012
10 Jun 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
10 Jun 2013 CH01 Director's details changed for Mr Richard Harper on 15 May 2013
10 Jun 2013 CH01 Director's details changed for Anthony John Patrick Brereton on 15 May 2013
04 Sep 2012 AA Full accounts made up to 30 November 2011
16 May 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
23 Mar 2012 AD02 Register inspection address has been changed from 12 Plumtree Court London EC4A 4HT
20 Sep 2011 AA Full accounts made up to 30 November 2010
21 Jun 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
06 Sep 2010 AA Full accounts made up to 30 November 2009
18 May 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
11 Mar 2010 TM02 Termination of appointment of Margaret Smith as a secretary
11 Mar 2010 TM02 Termination of appointment of Emily Upton as a secretary
11 Mar 2010 AD03 Register(s) moved to registered inspection location
11 Mar 2010 AD02 Register inspection address has been changed