Companies House does not verify the accuracy of the information filed

Advanced company search

ELISA (RJ) LIMITED

Company number 05636205

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
02 May 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Feb 2011	4.68	Liquidators' statement of receipts and payments to 27 January 2011	View PDF Liquidators' statement of receipts and payments to 27 January 2011 - link opens in a new window - 5 pages (5 pages)
02 Feb 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
11 Feb 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
11 Feb 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Feb 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-02-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-02-04 - link opens in a new window - 1 page (1 page)
26 Jan 2010	AD01	Registered office address changed from 66 Westow Hill Crystal Palace London SE19 1RX on 26 January 2010	View PDF Registered office address changed from 66 Westow Hill Crystal Palace London SE19 1RX on 26 January 2010 - link opens in a new window - 2 pages (2 pages)
02 Dec 2009	AR01	Annual return made up to 25 November 2009 with full list of shareholders Statement of capital on 2009-12-02 GBP 1	View PDF Annual return made up to 25 November 2009 with full list of shareholders Statement of capital on 2009-12-02 GBP 1 - link opens in a new window - 4 pages (4 pages)
02 Dec 2009	CH01	Director's details changed for Giovanni Lecca on 2 November 2009	View PDF Director's details changed for Giovanni Lecca on 2 November 2009 - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
11 Dec 2008	363a	Return made up to 25/11/08; full list of members	View PDF Return made up to 25/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
29 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
16 Jan 2008	363s	Return made up to 25/11/07; full list of members	View PDF Return made up to 25/11/07; full list of members - link opens in a new window - 6 pages (6 pages)
26 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
16 Apr 2007	363s	Return made up to 25/11/06; full list of members	View PDF Return made up to 25/11/06; full list of members - link opens in a new window - 6 pages (6 pages)
03 Apr 2007	287	Registered office changed on 03/04/07 from: unit 4 valley point beddington farm road croydon surrey CR0 4XB	View PDF Registered office changed on 03/04/07 from: unit 4 valley point beddington farm road croydon surrey CR0 4XB - link opens in a new window - 1 page (1 page)
12 Dec 2006	225	Accounting reference date extended from 30/11/06 to 31/12/06	View PDF Accounting reference date extended from 30/11/06 to 31/12/06 - link opens in a new window - 1 page (1 page)
07 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Aug 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
07 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Aug 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Aug 2006	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
21 Jul 2006	CERTNM	Company name changed krystal properties (uk) LIMITED\certificate issued on 21/07/06	View PDF Company name changed krystal properties (uk) LIMITED\certificate issued on 21/07/06 - link opens in a new window - 2 pages (2 pages)
22 Dec 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?