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ELAINE INGLIS PROPERTIES DEVELOPMENTS LIMITED

Company number 05403104

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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)
20 Oct 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Jul 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Jun 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
17 Jun 2015	TM01	Termination of appointment of Martin Ian Dack as a director on 17 June 2015	View PDF Termination of appointment of Martin Ian Dack as a director on 17 June 2015 - link opens in a new window - 1 page (1 page)
06 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	View PDF Total exemption full accounts made up to 30 September 2014 - link opens in a new window - 9 pages (9 pages)
09 Apr 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 6,868.5	View PDF Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 6,868.5 - link opens in a new window - 5 pages (5 pages)
05 Sep 2014	CH04	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 1 page (1 page)
01 Sep 2014	SH19	Statement of capital on 1 September 2014 GBP 6,868.50	View PDF Statement of capital on 1 September 2014 GBP 6,868.50 - link opens in a new window - 5 pages (5 pages)
01 Sep 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Sep 2014	CAP-SS	Solvency Statement dated 06/08/14	View PDF Solvency Statement dated 06/08/14 - link opens in a new window - 1 page (1 page)
01 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 10/08/2014 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account cancelled 10/08/2014 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	View PDF Total exemption full accounts made up to 30 September 2013 - link opens in a new window - 9 pages (9 pages)
22 Apr 2014	AR01	Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 7,868.5	View PDF Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 7,868.5 - link opens in a new window - 5 pages (5 pages)
14 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 14 April 2014	View PDF Registered office address changed from 7 Swallow Street London W1B 4DE on 14 April 2014 - link opens in a new window - 1 page (1 page)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	View PDF Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014 - link opens in a new window - 1 page (1 page)
06 Mar 2014	AP01	Appointment of Mr Martin Ian Dack as a director	View PDF Appointment of Mr Martin Ian Dack as a director - link opens in a new window - 2 pages (2 pages)
04 Feb 2014	SH19	Statement of capital on 4 February 2014 GBP 7,868.50	View PDF Statement of capital on 4 February 2014 GBP 7,868.50 - link opens in a new window - 4 pages (4 pages)
04 Feb 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
04 Feb 2014	CAP-SS	Solvency statement dated 20/01/14	View PDF Solvency statement dated 20/01/14 - link opens in a new window - 1 page (1 page)
04 Feb 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 26/01/2014	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 26/01/2014 - link opens in a new window - 2 pages (2 pages)
15 Jan 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £2400 cancelled from share prem a/c 18/12/2013	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £2400 cancelled from share prem a/c 18/12/2013 - link opens in a new window - 2 pages (2 pages)
11 Dec 2013	CH01	Director's details changed for Mr Stephen Richards Daniels on 8 December 2013	View PDF Director's details changed for Mr Stephen Richards Daniels on 8 December 2013 - link opens in a new window - 2 pages (2 pages)
14 Nov 2013	TM01	Termination of appointment of John Dodwell as a director	View PDF Termination of appointment of John Dodwell as a director - link opens in a new window - 1 page (1 page)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	View PDF Total exemption full accounts made up to 30 September 2012 - link opens in a new window - 9 pages (9 pages)
17 Apr 2013	AR01	Annual return made up to 24 March 2013 with full list of shareholders	View PDF Annual return made up to 24 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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