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ELMAGETA LIMITED

Company number 05108573

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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)
02 Nov 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Aug 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
13 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 13 September 2023	View PDF Liquidators' statement of receipts and payments to 13 September 2023 - link opens in a new window - 19 pages (19 pages)
17 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 13 September 2022	View PDF Liquidators' statement of receipts and payments to 13 September 2022 - link opens in a new window - 22 pages (22 pages)
12 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 13 September 2021	View PDF Liquidators' statement of receipts and payments to 13 September 2021 - link opens in a new window - 30 pages (30 pages)
27 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 13 September 2020	View PDF Liquidators' statement of receipts and payments to 13 September 2020 - link opens in a new window - 18 pages (18 pages)
18 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 13 September 2019	View PDF Liquidators' statement of receipts and payments to 13 September 2019 - link opens in a new window - 15 pages (15 pages)
04 Mar 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
14 Nov 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
14 Nov 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
05 Oct 2018	AD01	Registered office address changed from 13 Harben Parade Finchley Road Swiss Cottage London NW3 6JP to Pearl Assurance House 319 Ballards Lane London N12 8LY on 5 October 2018	View PDF Registered office address changed from 13 Harben Parade Finchley Road Swiss Cottage London NW3 6JP to Pearl Assurance House 319 Ballards Lane London N12 8LY on 5 October 2018 - link opens in a new window - 2 pages (2 pages)
03 Oct 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 6 pages (6 pages)
03 Oct 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
03 Oct 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-09-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-09-14 - link opens in a new window - 1 page (1 page)
09 May 2018	AP01	Appointment of Michael Brian Clark as a director on 1 May 2018	View PDF Appointment of Michael Brian Clark as a director on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
09 Jan 2018	TM01	Termination of appointment of Mylene Sheila Goodman as a director on 31 December 2017	View PDF Termination of appointment of Mylene Sheila Goodman as a director on 31 December 2017 - link opens in a new window - 2 pages (2 pages)
21 Nov 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-11-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-11-01 - link opens in a new window - 2 pages (2 pages)
21 Nov 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	View PDF Confirmation statement made on 31 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 9 pages (9 pages)
08 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	View PDF Confirmation statement made on 31 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
15 Jun 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 5 pages (5 pages)
27 Apr 2016	SH01	Statement of capital following an allotment of shares on 11 April 2016 GBP 100,000	View PDF Statement of capital following an allotment of shares on 11 April 2016 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
27 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Share business 01/04/2016	View PDF Resolutions RES13 ‐ Share business 01/04/2016 - link opens in a new window - 11 pages (11 pages)
24 Nov 2015	AR01	Annual return made up to 31 October 2015 Statement of capital on 2015-11-24 GBP 10,000	View PDF Annual return made up to 31 October 2015 Statement of capital on 2015-11-24 GBP 10,000 - link opens in a new window - 16 pages (16 pages)

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