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ELDERROW & CIE. LIMITED

Company number 05148718

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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)
23 Mar 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
01 Jul 2020 TM02 Termination of appointment of Ledgers Secretaries Limited as a secretary on 8 June 2020
18 Sep 2019 AA Micro company accounts made up to 31 December 2018
14 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with no updates
29 Aug 2018 AA Micro company accounts made up to 31 December 2017
14 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with no updates
08 Aug 2017 AA Micro company accounts made up to 31 December 2016
13 Jul 2017 PSC01 Notification of Claudia Koblenzer as a person with significant control on 1 July 2016
13 Jul 2017 PSC02 Notification of Koblenzer Immobilien & Vermoegensverwaltung Kg as a person with significant control on 1 July 2016
13 Jul 2017 CS01 Confirmation statement made on 8 June 2017 with updates
05 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • EUR 1,000
16 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • EUR 1,000
03 Dec 2014 CH04 Secretary's details changed for Ledgers Secretaries Limited on 1 December 2014
03 Dec 2014 AD01 Registered office address changed from 76 High Street Newport Pagnell Milton Keynes Buckinghamshire MK16 8AQ to Suite 428 39a Barton Road Water Eaton Bletchley Bucks MK2 3HW on 3 December 2014
12 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • EUR 1,000
06 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
11 Jun 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
30 May 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders