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ELITE BUSINESS DEVELOPMENT LIMITED

Company number 05368270

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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)
26 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Sep 2019 TM01 Termination of appointment of Steven Michael Ryland as a director on 12 July 2019
10 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
03 Sep 2019 DS01 Application to strike the company off the register
21 Mar 2019 CS01 Confirmation statement made on 17 February 2019 with no updates
27 Nov 2018 AA01 Previous accounting period extended from 31 March 2018 to 30 September 2018
05 Nov 2018 AP03 Appointment of Mr Thomas Peter Alcock as a secretary on 22 October 2018
28 Feb 2018 CS01 Confirmation statement made on 17 February 2018 with updates
28 Feb 2018 PSC01 Notification of John Caldicott Williams as a person with significant control on 5 January 2018
28 Feb 2018 PSC01 Notification of Brad Scott Huntington as a person with significant control on 5 January 2018
28 Feb 2018 PSC07 Cessation of Torridon (Gibraltar) Limited as a person with significant control on 5 January 2018
28 Feb 2018 AD01 Registered office address changed from Newton Chambers Newton Business Park Isaac Newton Way Grantham Lincolnshire NG31 9RT to 20 Old Broad Street London EC2N 1DP on 28 February 2018
28 Feb 2018 AP01 Appointment of Mr Steven Michael Ryland as a director on 5 January 2018
28 Feb 2018 AP01 Appointment of Mr John Caldicott Williams as a director on 5 January 2018
28 Feb 2018 TM01 Termination of appointment of Jason Andrew Smart as a director on 5 January 2018
28 Feb 2018 TM01 Termination of appointment of Stella Panu as a director on 5 January 2018
28 Feb 2018 TM02 Termination of appointment of Paul Anthony Lavender as a secretary on 5 January 2018
28 Feb 2018 TM01 Termination of appointment of Paul Anthony Lavender as a director on 5 January 2018
28 Feb 2018 AP01 Appointment of Mrs Doreen Pauline Elizabeth Richards as a director on 5 January 2018
28 Feb 2018 AP01 Appointment of Mr Brad Scott Huntington as a director on 5 January 2018
10 Jan 2018 MR04 Satisfaction of charge 2 in full
04 Jan 2018 AA Full accounts made up to 31 March 2017
10 May 2017 DISS40 Compulsory strike-off action has been discontinued
09 May 2017 CS01 Confirmation statement made on 17 February 2017 with updates
09 May 2017 GAZ1 First Gazette notice for compulsory strike-off