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ELEPHANT LOANS (DIRECT) LIMITED

Company number 05746337

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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)
17 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
17 Jul 2013 4.68 Liquidators' statement of receipts and payments to 12 July 2013
17 Jul 2013 4.72 Return of final meeting in a creditors' voluntary winding up
08 Mar 2013 4.68 Liquidators' statement of receipts and payments to 11 February 2013
25 Sep 2012 4.68 Liquidators' statement of receipts and payments to 11 August 2012
01 Mar 2012 4.68 Liquidators' statement of receipts and payments to 11 February 2012
30 Aug 2011 4.68 Liquidators' statement of receipts and payments to 11 August 2011
01 Mar 2011 4.68 Liquidators' statement of receipts and payments to 11 February 2011
24 Aug 2010 4.68 Liquidators' statement of receipts and payments to 11 August 2010
22 Feb 2010 4.68 Liquidators' statement of receipts and payments to 11 February 2010
23 Feb 2009 4.20 Statement of affairs with form 4.19
23 Feb 2009 600 Appointment of a voluntary liquidator
23 Feb 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-02-12
17 Feb 2009 287 Registered office changed on 17/02/2009 from 2ND floor titchfield house 69-85 tabernacle street london EC2A 4RR
03 Oct 2008 AA Accounts for a small company made up to 31 March 2008
14 Jul 2008 363a Return made up to 16/03/08; full list of members
06 May 2008 288a Secretary appointed elephant loans & mortgages PLC
25 Apr 2008 287 Registered office changed on 25/04/2008 from regal house, 70 london road twickenham middlesex TW1 3QS
21 Mar 2008 288b Appointment Terminated Secretary robert kelly
25 Jan 2008 288b Director resigned
26 Oct 2007 CERTNM Company name changed debtsmashers LIMITED\certificate issued on 26/10/07
28 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Sep 2007 395 Particulars of mortgage/charge
13 Sep 2007 AA Accounts for a small company made up to 31 March 2007
04 Sep 2007 288a New secretary appointed