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ELITE ASSOCIATES EUROPE LIMITED

Company number 04963433

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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)
06 Mar 2019 DISS40 Compulsory strike-off action has been discontinued
05 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
04 Mar 2019 CS01 Confirmation statement made on 11 December 2018 with no updates
04 Mar 2019 TM01 Termination of appointment of Patricia Julia-Alfonso as a director on 20 November 2018
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
13 Feb 2018 CS01 Confirmation statement made on 11 December 2017 with no updates
29 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
08 Aug 2017 MR01 Registration of charge 049634330003, created on 8 August 2017
08 Feb 2017 MR01 Registration of charge 049634330002, created on 7 February 2017
21 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
11 Oct 2016 AA Accounts for a small company made up to 31 December 2015
21 Jan 2016 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1,250
08 Dec 2015 CH01 Director's details changed for Miss Patricia Julia-Alfonso on 10 January 2015
12 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 1,250
24 Dec 2014 CH01 Director's details changed for Mr Grant Russell Morris on 1 January 2014
20 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 May 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Jan 2014 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 1,250
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Feb 2013 AR01 Annual return made up to 11 December 2012 with full list of shareholders
25 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Aug 2012 AD01 Registered office address changed from 25a York Road Ilford Essex IG1 3AD England on 24 August 2012
26 Jan 2012 AR01 Annual return made up to 11 December 2011 with full list of shareholders
25 Jan 2012 CH01 Director's details changed for Kara Maryse Coyle on 25 January 2012