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ELASTIC ARTISTS AGENCY LTD

Company number 05132874

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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)
14 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
07 Sep 2017 TM01 Termination of appointment of Jonathan Paul Slade as a director on 7 September 2017
14 Jun 2017 AM23 Notice of move from Administration to Dissolution
11 Jan 2017 2.24B Administrator's progress report to 6 December 2016
14 Oct 2016 2.31B Notice of extension of period of Administration
05 Jul 2016 2.24B Administrator's progress report to 6 June 2016
18 Feb 2016 F2.18 Notice of deemed approval of proposals
10 Feb 2016 2.16B Statement of affairs with form 2.14B
03 Feb 2016 2.17B Statement of administrator's proposal
22 Dec 2015 AD01 Registered office address changed from C/O Daniel C Short Limited 70 Seabourne Road Bournemouth BH5 2HT to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 22 December 2015
18 Dec 2015 2.12B Appointment of an administrator
29 May 2015 AA Total exemption small company accounts made up to 31 May 2014
29 May 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 1,000
29 May 2015 TM02 Termination of appointment of Sebastian Worbs as a secretary on 16 April 2015
29 May 2015 TM01 Termination of appointment of Sebastian Worbs as a director on 16 April 2015
19 Apr 2015 TM01 Termination of appointment of Paul Humphries as a director on 16 April 2015
19 Aug 2014 TM01 Termination of appointment of Luke Williamson as a director on 10 July 2014
05 Aug 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1,000
05 Aug 2014 AD01 Registered office address changed from William House 32 Bargates Christchurch Dorset BH23 1QL to 70 Seabourne Road Bournemouth BH5 2HT on 5 August 2014
31 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
31 Jul 2013 AP01 Appointment of Mr Luke Williamson as a director
02 Jul 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02
08 May 2013 AA Total exemption small company accounts made up to 31 May 2012
03 Jul 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
28 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011