ELTHAM LIMITED

Company number 05354700

Date	Type	Description	View / Download
01 Oct 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Aug 2019	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
16 Jul 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Jul 2019	DS01	Application to strike the company off the register	(3 pages)
16 Jun 2019	AA	Micro company accounts made up to 30 April 2019	(2 pages) Download iXBRL
26 Feb 2019	CS01	Confirmation statement made on 7 February 2019 with updates	(4 pages)
26 Feb 2019	AA01	Current accounting period extended from 28 February 2019 to 30 April 2019	(1 page)
26 Feb 2019	PSC01	Notification of Massimiliano Biaggi as a person with significant control on 27 December 2018	(2 pages)
26 Feb 2019	PSC07	Cessation of Akira Harada as a person with significant control on 27 December 2018	(1 page)
26 Feb 2019	PSC07	Cessation of Pierre Gorjux as a person with significant control on 27 December 2018	(1 page)
26 Feb 2019	AD02	Register inspection address has been changed from 29 Welbeck Street First Floor London W1G 8DA United Kingdom to 31 Southampton Row Southampton Row London WC1B 5HJ	(1 page)
29 Oct 2018	AA	Micro company accounts made up to 28 February 2018	(2 pages) Download iXBRL
13 Jun 2018	CH04	Secretary's details changed for Ics International Corporate Services Limited on 1 June 2018	(1 page)
01 Jun 2018	AD01	Registered office address changed from 29 Welbeck Street First Floor London W1G 8DA England to 31 Southampton Row Holborn London WC1B 5HJ on 1 June 2018	(1 page)
09 Feb 2018	CS01	Confirmation statement made on 7 February 2018 with no updates	(3 pages)
13 Apr 2017	AA	Micro company accounts made up to 28 February 2017	(2 pages) Download iXBRL
20 Feb 2017	CS01	Confirmation statement made on 7 February 2017 with updates	(6 pages)
16 Feb 2017	AD03	Register(s) moved to registered inspection location 29 Welbeck Street First Floor London W1G 8DA	(1 page)
16 Feb 2017	AD02	Register inspection address has been changed to 29 Welbeck Street First Floor London W1G 8DA	(1 page)
14 Jun 2016	AA	Total exemption small company accounts made up to 28 February 2016	(3 pages) Download iXBRL
03 Mar 2016	AR01	Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 2	(3 pages)
06 Jan 2016	CH04	Secretary's details changed for Ics International Corporate Services Limited on 6 January 2016	(1 page)
06 Jan 2016	AD01	Registered office address changed from 33 Cork Street 4th Floor Mayfair London W1S 3NQ to 29 Welbeck Street First Floor London W1G 8DA on 6 January 2016	(1 page)
05 Aug 2015	AA	Total exemption small company accounts made up to 28 February 2015	(3 pages) Download iXBRL
20 Mar 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 2	(3 pages)