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ELENA TRADE LTD

Company number 05367810

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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)
02 Oct 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
04 May 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
Statement of capital on 2011-05-04
  • EUR 1
20 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Mar 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
06 Mar 2010 CH01 Director's details changed for Elena Dschafarow on 17 February 2010
06 Mar 2010 CH04 Secretary's details changed for Work in Europe Limited on 17 February 2010
15 Jan 2010 AA Total exemption small company accounts made up to 31 December 2008
06 Mar 2009 363a Return made up to 17/02/09; full list of members
03 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007
27 May 2008 CERTNM Company name changed konditorei elena LTD\certificate issued on 27/05/08
20 Feb 2008 363a Return made up to 17/02/08; full list of members
19 Nov 2007 287 Registered office changed on 19/11/07 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN
08 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
19 Feb 2007 363s Return made up to 17/02/07; no change of members
11 Dec 2006 AA Total exemption small company accounts made up to 31 December 2005
11 Aug 2006 363s Return made up to 17/02/06; full list of members
26 Jan 2006 225 Accounting reference date shortened from 28/02/06 to 31/12/05
21 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2005 NEWINC Incorporation