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ELBANA LIMITED

Company number 05704027

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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)
06 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
06 May 2023 LIQ13 Return of final meeting in a members' voluntary winding up
28 Nov 2022 AD01 Registered office address changed from Anglo-Dal House, 5 Spring Villa Park, Edgware Middlesex HA8 7EB to C/O Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 28 November 2022
28 Nov 2022 600 Appointment of a voluntary liquidator
28 Nov 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-11-17
24 Nov 2022 LIQ01 Declaration of solvency
06 Jul 2022 AA Micro company accounts made up to 31 March 2022
09 Feb 2022 CS01 Confirmation statement made on 9 February 2022 with updates
06 Dec 2021 AA Micro company accounts made up to 31 March 2021
22 Mar 2021 CS01 Confirmation statement made on 9 February 2021 with no updates
25 Feb 2021 AA Micro company accounts made up to 31 March 2020
10 Feb 2020 CS01 Confirmation statement made on 9 February 2020 with no updates
12 Nov 2019 AA Micro company accounts made up to 31 March 2019
15 Feb 2019 CS01 Confirmation statement made on 9 February 2019 with updates
04 Nov 2018 AA Micro company accounts made up to 31 March 2018
12 Feb 2018 PSC01 Notification of Jason Parajasingham as a person with significant control on 6 April 2016
12 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with updates
19 Nov 2017 AA Micro company accounts made up to 31 March 2017
13 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
08 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Feb 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
05 Nov 2015 CH01 Director's details changed for Jason Pararajasingham on 5 November 2015
04 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Feb 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 1
18 Dec 2014 CH01 Director's details changed for Jason Pararajasingham on 18 December 2014