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ELLIOTT GROUP HOLDINGS LIMITED

Company number 05433158

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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)
21 Nov 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Aug 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
07 Aug 2014	TM01	Termination of appointment of James Paul Lang as a director on 14 July 2014	View PDF Termination of appointment of James Paul Lang as a director on 14 July 2014 - link opens in a new window - 1 page (1 page)
25 Jul 2014	AAMD	Amended full accounts made up to 31 December 2013	View PDF Amended full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
01 Jul 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
01 Jul 2014	AD01	Registered office address changed from Manor Drive Peterborugh PE4 7AP on 1 July 2014	View PDF Registered office address changed from Manor Drive Peterborugh PE4 7AP on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
27 Jun 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Jun 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
27 Jun 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
05 Jun 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
05 Jun 2014	MR04	Satisfaction of charge 054331580006 in full	View PDF Satisfaction of charge 054331580006 in full - link opens in a new window - 1 page (1 page)
05 Jun 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
05 Jun 2014	MR04	Satisfaction of charge 054331580007 in full	View PDF Satisfaction of charge 054331580007 in full - link opens in a new window - 1 page (1 page)
27 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
17 Mar 2014	AR01	Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 100,000	View PDF Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
06 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
17 May 2013	MR01	Registration of charge 054331580006	View PDF Registration of charge 054331580006 - link opens in a new window - 16 pages (16 pages)
16 May 2013	MR01	Registration of charge 054331580007	View PDF Registration of charge 054331580007 - link opens in a new window - 20 pages (20 pages)
19 Mar 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders	View PDF Annual return made up to 22 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Jan 2013	AP01	Appointment of Mr Bertrand Marcel Bernard Quenot as a director	View PDF Appointment of Mr Bertrand Marcel Bernard Quenot as a director - link opens in a new window - 2 pages (2 pages)
30 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
29 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
29 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 76 pages (76 pages)
24 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 9 pages (9 pages)
24 Oct 2012	TM01	Termination of appointment of Mark Eburne as a director	View PDF Termination of appointment of Mark Eburne as a director - link opens in a new window - 2 pages (2 pages)

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