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ELIZABETH CLAIRE GROUP LIMITED

Company number 04835798

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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 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
30 Oct 2013 4.43 Notice of final account prior to dissolution
22 Apr 2009 3.6 Receiver's abstract of receipts and payments to 9 April 2009
22 Apr 2009 405(2) Notice of ceasing to act as receiver or manager
04 Feb 2009 4.31 Appointment of a liquidator
04 Feb 2009 287 Registered office changed on 04/02/2009 from 40 acre lane brixton london SW2 5SP
07 Nov 2008 COCOMP Order of court to wind up
21 May 2008 288b Appointment Terminated Director ramona headley
19 May 2008 405(1) Notice of appointment of receiver or manager
25 Feb 2008 288b Appointment Terminated Director bertie headley
25 Feb 2008 288b Appointment Terminated Director deborah headley
17 Sep 2007 363s Return made up to 17/07/07; full list of members
15 Aug 2006 363s Return made up to 17/07/06; full list of members
23 Jun 2006 AA Total exemption small company accounts made up to 30 June 2005
23 Jun 2006 AAMD Amended accounts made up to 30 June 2004
06 Jun 2006 88(3) Particulars of contract relating to shares
06 Jun 2006 88(2)R Ad 24/06/05--------- £ si 24900@1
31 Oct 2005 395 Particulars of mortgage/charge
15 Sep 2005 363s Return made up to 17/07/05; full list of members
06 Aug 2005 395 Particulars of mortgage/charge
10 Jun 2005 287 Registered office changed on 10/06/05 from: 84B knights hill upper norwood london SE27 0JD
11 May 2005 AA Total exemption small company accounts made up to 30 June 2004
18 Aug 2004 363s Return made up to 17/07/04; full list of members
07 Aug 2003 288a New secretary appointed;new director appointed
07 Aug 2003 225 Accounting reference date shortened from 31/07/04 to 30/06/04