Companies House does not verify the accuracy of the information filed

ELVIS COMPONENTS LIMITED

Company number 05183279

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
12 Nov 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 - 14 pages (14 pages)
30 Sep 2023	LIQ03	Liquidators' statement of receipts and payments to 12 September 2023	View PDF Liquidators' statement of receipts and payments to 12 September 2023 - link opens in a new window - 14 pages (14 pages)
27 Oct 2022	LIQ03	Liquidators' statement of receipts and payments to 12 September 2022	View PDF Liquidators' statement of receipts and payments to 12 September 2022 - link opens in a new window - 14 pages (14 pages)
14 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 12 September 2021	View PDF Liquidators' statement of receipts and payments to 12 September 2021 - link opens in a new window - 15 pages (15 pages)
16 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 12 September 2020	View PDF Liquidators' statement of receipts and payments to 12 September 2020 - link opens in a new window - 15 pages (15 pages)
25 Sep 2019	AD01	Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 25 September 2019	View PDF Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 25 September 2019 - link opens in a new window - 2 pages (2 pages)
24 Sep 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
24 Sep 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-09-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-09-13 - link opens in a new window - 1 page (1 page)
22 Oct 2018	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
30 Jul 2018	CS01	Confirmation statement made on 21 July 2018 with updates	View PDF Confirmation statement made on 21 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
25 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Aug 2017	PSC07	Cessation of Phillip Robert Head as a person with significant control on 2 August 2017	View PDF Cessation of Phillip Robert Head as a person with significant control on 2 August 2017 - link opens in a new window - 1 page (1 page)
02 Aug 2017	PSC01	Notification of Jacqueline Head as a person with significant control on 6 April 2016	View PDF Notification of Jacqueline Head as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
02 Aug 2017	CS01	Confirmation statement made on 21 July 2017 with no updates	View PDF Confirmation statement made on 21 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2017	PSC01	Notification of Phillip Robert Head as a person with significant control on 7 April 2016	View PDF Notification of Phillip Robert Head as a person with significant control on 7 April 2016 - link opens in a new window - 2 pages (2 pages)
24 Mar 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Jul 2016	CS01	Confirmation statement made on 21 July 2016 with updates	View PDF Confirmation statement made on 21 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
20 Jul 2016	CH01	Director's details changed for Mr James Boret on 19 July 2016	View PDF Director's details changed for Mr James Boret on 19 July 2016 - link opens in a new window - 2 pages (2 pages)
19 Jul 2016	AP01	Appointment of Mr James Boret as a director on 19 July 2016	View PDF Appointment of Mr James Boret as a director on 19 July 2016 - link opens in a new window - 2 pages (2 pages)
09 Nov 2015	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Jul 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 105	View PDF Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 105 - link opens in a new window - 6 pages (6 pages)
21 Oct 2014	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 3 pages (3 pages)
29 Jul 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 105	View PDF Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 105 - link opens in a new window - 6 pages (6 pages)

Cookies on Companies House services

ELVIS COMPONENTS LIMITED

Filter by category