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ELANTE LIMITED

Company number 05239553

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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)
30 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
31 Aug 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 Jul 2018 LIQ03 Liquidators' statement of receipts and payments to 22 April 2018
04 Jul 2017 LIQ03 Liquidators' statement of receipts and payments to 22 April 2017
01 Jul 2016 4.68 Liquidators' statement of receipts and payments to 22 April 2016
12 May 2015 AD01 Registered office address changed from Wellesley House 204 London Road Waterlooville Hampshire PO7 7AN to Ksa Group Limited C12 Marquis Court Marquis Way Team Valley Trading Estate Gateshead NE11 0RU on 12 May 2015
11 May 2015 600 Appointment of a voluntary liquidator
11 May 2015 4.20 Statement of affairs with form 4.19
11 May 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-04-23
21 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
25 Oct 2014 DISS40 Compulsory strike-off action has been discontinued
22 Oct 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 4
30 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
02 Oct 2013 DISS40 Compulsory strike-off action has been discontinued
01 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 4
27 Sep 2013 AA Total exemption small company accounts made up to 30 September 2012
24 Apr 2013 SH01 Statement of capital following an allotment of shares on 1 April 2012
  • GBP 4
24 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares 01/04/2013
13 Nov 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
21 Aug 2012 CH01 Director's details changed for Paul Greenhalgh on 25 May 2012
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
07 Dec 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
29 Sep 2011 CH01 Director's details changed for Paul Greenhalgh on 23 March 2011
29 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010