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ELITE PROTECTION LIMITED

Company number 05351070

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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)
22 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Apr 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 - 25 pages (25 pages)
25 Apr 2023	LIQ03	Liquidators' statement of receipts and payments to 14 February 2023	View PDF Liquidators' statement of receipts and payments to 14 February 2023 - link opens in a new window - 24 pages (24 pages)
20 Feb 2023	AD01	Registered office address changed from Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8JP on 20 February 2023	View PDF Registered office address changed from Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8JP on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 14 February 2022	View PDF Liquidators' statement of receipts and payments to 14 February 2022 - link opens in a new window - 22 pages (22 pages)
12 Jul 2021	AD01	Registered office address changed from C/O Opus Restructuring Llp Evergreen House North Grafton Place London NW1 2DX to 4th Floor Euston House 24 Eversholt Street London NW1 1DB on 12 July 2021	View PDF Registered office address changed from C/O Opus Restructuring Llp Evergreen House North Grafton Place London NW1 2DX to 4th Floor Euston House 24 Eversholt Street London NW1 1DB on 12 July 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 14 February 2021	View PDF Liquidators' statement of receipts and payments to 14 February 2021 - link opens in a new window - 25 pages (25 pages)
23 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 14 February 2020	View PDF Liquidators' statement of receipts and payments to 14 February 2020 - link opens in a new window - 17 pages (17 pages)
11 Apr 2019	LIQ03	Liquidators' statement of receipts and payments to 14 February 2019	View PDF Liquidators' statement of receipts and payments to 14 February 2019 - link opens in a new window - 24 pages (24 pages)
26 Apr 2018	LIQ03	Liquidators' statement of receipts and payments to 14 February 2018	View PDF Liquidators' statement of receipts and payments to 14 February 2018 - link opens in a new window - 19 pages (19 pages)
05 Jan 2018	AD01	Registered office address changed from C/O Opus Restructuring Llp One Eversholt Street Euston London NW1 2DN to C/O Opus Restructuring Llp Evergreen House North Grafton Place London NW1 2DX on 5 January 2018	View PDF Registered office address changed from C/O Opus Restructuring Llp One Eversholt Street Euston London NW1 2DN to C/O Opus Restructuring Llp Evergreen House North Grafton Place London NW1 2DX on 5 January 2018 - link opens in a new window - 2 pages (2 pages)
07 Mar 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Mar 2017	2.24B	Administrator's progress report to 15 February 2017	View PDF Administrator's progress report to 15 February 2017 - link opens in a new window - 16 pages (16 pages)
15 Feb 2017	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
28 Sep 2016	2.24B	Administrator's progress report to 15 August 2016	View PDF Administrator's progress report to 15 August 2016 - link opens in a new window - 17 pages (17 pages)
14 Jun 2016	AD01	Registered office address changed from C/O Opus Restructuring Llp One Euston Square 40 Melton Street London NW1 2FD to C/O Opus Restructuring Llp One Eversholt Street Euston London NW1 2DN on 14 June 2016	View PDF Registered office address changed from C/O Opus Restructuring Llp One Euston Square 40 Melton Street London NW1 2FD to C/O Opus Restructuring Llp One Eversholt Street Euston London NW1 2DN on 14 June 2016 - link opens in a new window - 2 pages (2 pages)
09 May 2016	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 1 page (1 page)
15 Apr 2016	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 44 pages (44 pages)
02 Mar 2016	AD01	Registered office address changed from Suite 201 Balfour House 741 High Road London N12 0BP to C/O Opus Restructuring Llp One Euston Square 40 Melton Street London NW1 2FD on 2 March 2016	View PDF Registered office address changed from Suite 201 Balfour House 741 High Road London N12 0BP to C/O Opus Restructuring Llp One Euston Square 40 Melton Street London NW1 2FD on 2 March 2016 - link opens in a new window - 2 pages (2 pages)
01 Mar 2016	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
30 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Nov 2015	TM01	Termination of appointment of Peter John Williams as a director on 1 October 2015	View PDF Termination of appointment of Peter John Williams as a director on 1 October 2015 - link opens in a new window - 1 page (1 page)
03 Nov 2015	TM02	Termination of appointment of Nicola Jane Smethurst as a secretary on 13 August 2015	View PDF Termination of appointment of Nicola Jane Smethurst as a secretary on 13 August 2015 - link opens in a new window - 2 pages (2 pages)
23 Feb 2015	AR01	Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 200	View PDF Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 200 - link opens in a new window - 6 pages (6 pages)
28 Oct 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 4 pages (4 pages)

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