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ELOBAU VEHICLE COMPONENTS LIMITED

Company number 05024287

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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 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Jul 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jul 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 Mar 2020	AA01	Current accounting period extended from 31 December 2019 to 30 April 2020	View PDF Current accounting period extended from 31 December 2019 to 30 April 2020 - link opens in a new window - 1 page (1 page)
31 Jan 2020	CS01	Confirmation statement made on 23 January 2020 with no updates	View PDF Confirmation statement made on 23 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Feb 2019	CS01	Confirmation statement made on 23 January 2019 with no updates	View PDF Confirmation statement made on 23 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2019	CH01	Director's details changed for Peter Richard Lappin on 23 January 2019	View PDF Director's details changed for Peter Richard Lappin on 23 January 2019 - link opens in a new window - 2 pages (2 pages)
18 Feb 2019	CH01	Director's details changed for Mrs Carol Ann Lappin on 23 January 2019	View PDF Director's details changed for Mrs Carol Ann Lappin on 23 January 2019 - link opens in a new window - 2 pages (2 pages)
18 Feb 2019	CH03	Secretary's details changed for Mrs Carol Ann Lappin on 23 January 2019	View PDF Secretary's details changed for Mrs Carol Ann Lappin on 23 January 2019 - link opens in a new window - 1 page (1 page)
06 Apr 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Jan 2018	CS01	Confirmation statement made on 23 January 2018 with updates	View PDF Confirmation statement made on 23 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Jan 2017	CS01	Confirmation statement made on 23 January 2017 with updates	View PDF Confirmation statement made on 23 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
17 May 2016	SH02	Sub-division of shares on 20 April 2016	View PDF Sub-division of shares on 20 April 2016 - link opens in a new window - 6 pages (6 pages)
12 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 10 pages (10 pages)
10 May 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Jan 2016	AR01	Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 2	View PDF Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 2 - link opens in a new window - 5 pages (5 pages)
25 Jan 2016	CH01	Director's details changed for Carol Ann Lappin on 1 January 2016	View PDF Director's details changed for Carol Ann Lappin on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
25 Jan 2016	CH01	Director's details changed for Peter Richard Lappin on 1 January 2016	View PDF Director's details changed for Peter Richard Lappin on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
07 Jan 2016	AD01	Registered office address changed from Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TY to Highland House Mayflower Close Chandler's Ford Eastleigh Hampshire SO53 4AR on 7 January 2016	View PDF Registered office address changed from Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TY to Highland House Mayflower Close Chandler's Ford Eastleigh Hampshire SO53 4AR on 7 January 2016 - link opens in a new window - 1 page (1 page)
10 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Jan 2015	AR01	Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 2	View PDF Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 2 - link opens in a new window - 5 pages (5 pages)
26 Feb 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)

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