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ELEGANCE 1 LIMITED

Company number 05437572

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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)
14 Jan 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
12 Mar 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2012 DISS40 Compulsory strike-off action has been discontinued
28 Sep 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
Statement of capital on 2012-09-28
  • GBP 1
21 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
16 May 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Apr 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
29 Apr 2010 CH01 Director's details changed for Thomas Kennedy on 27 April 2010
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
26 May 2009 363a Return made up to 27/04/09; full list of members
31 Oct 2008 363a Return made up to 27/04/08; full list of members
16 Oct 2008 288c Director's Change of Particulars / thomas kennedy / 02/01/2008 / Occupation was: manager, now: company director
27 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Aug 2008 225 Accounting reference date shortened from 30/04/2008 to 31/12/2007
15 Aug 2008 288c Director's Change of Particulars / thomas kennedy / 01/04/2008 / HouseName/Number was: , now: 125; Street was: 4 thistledown close, now: quebec quay; Post Code was: L17 7ER, now: L3 4ER
15 Aug 2008 288c Secretary's Change of Particulars / anne collins / 01/04/2008 / HouseName/Number was: , now: 125; Street was: 81-89 lime street, now: quebec quay; Post Code was: L1 1JQ, now: L3 4ER
21 Jul 2008 AA Total exemption small company accounts made up to 30 April 2007
13 Feb 2008 AA Total exemption small company accounts made up to 30 April 2006
28 Aug 2007 363a Return made up to 27/04/07; full list of members
06 Jul 2006 363s Return made up to 27/04/06; full list of members
02 Mar 2006 288a New secretary appointed