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ELAN STEYNING LIMITED

Company number 05449810

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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)
10 Sep 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jun 2024 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jun 2024 DS01 Application to strike the company off the register
11 Jun 2024 CS01 Confirmation statement made on 11 May 2024 with no updates
23 Dec 2023 DISS40 Compulsory strike-off action has been discontinued
22 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
05 Dec 2023 GAZ1 First Gazette notice for compulsory strike-off
01 Sep 2023 MR04 Satisfaction of charge 054498100003 in full
01 Sep 2023 MR04 Satisfaction of charge 054498100004 in full
01 Sep 2023 MR04 Satisfaction of charge 054498100005 in full
21 Jul 2023 AD01 Registered office address changed from Unit 1 Chanctonfold Horsham Steyning BN44 3AA England to 102 Abinger Road London W4 1EX on 21 July 2023
21 Jul 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
28 Sep 2022 AA Accounts for a medium company made up to 31 December 2021
14 Jun 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
04 Oct 2021 AA Accounts for a small company made up to 31 December 2020
26 Aug 2021 MR04 Satisfaction of charge 054498100002 in full
23 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Jul 2021 TM01 Termination of appointment of Peter Knight Churchley as a director on 18 June 2021
23 Jun 2021 MR01 Registration of charge 054498100004, created on 18 June 2021
23 Jun 2021 MR01 Registration of charge 054498100005, created on 18 June 2021
21 Jun 2021 MR01 Registration of charge 054498100003, created on 18 June 2021
25 May 2021 CS01 Confirmation statement made on 11 May 2021 with no updates
26 Apr 2021 RP04CS01 Second filing of Confirmation Statement dated 11 May 2019
08 Jan 2021 AA Accounts for a small company made up to 31 December 2019
06 Jul 2020 CS01 Confirmation statement made on 11 May 2020 with no updates