ELITE PROPERTY (BERKS) LTD

Company number 05897152

Date	Type	Description	View / Download
13 Feb 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Nov 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Nov 2017	DS01	Application to strike the company off the register	(3 pages)
19 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 19 October 2017	(2 pages)
19 Oct 2017	PSC02	Notification of Hamptons Estates Limited as a person with significant control on 6 April 2016	(2 pages)
06 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
07 Jun 2017	CS01	Confirmation statement made on 3 June 2017 with updates	(5 pages)
18 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(1 page)
14 Jun 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 100	(4 pages)
02 Feb 2016	TM02	Termination of appointment of Shirley Gaik Heah Law as a secretary on 1 February 2016	(1 page)
26 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(1 page)
19 Aug 2015	AR01	Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 100	(4 pages)
01 Jun 2015	CH01	Director's details changed for Mr. Gareth Rhys Williams on 1 June 2015	(2 pages)
01 Jun 2015	CH03	Secretary's details changed for Shirley Gaik Heah Law on 1 June 2015	(1 page)
03 Dec 2014	AA	Total exemption full accounts made up to 31 December 2013	(6 pages)
19 Aug 2014	AR01	Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 100	(4 pages)
24 Dec 2013	TM01	Termination of appointment of Jim Clarke as a director	(1 page)
24 Dec 2013	TM01	Termination of appointment of Grenville Turner as a director	(1 page)
24 Dec 2013	TM02	Termination of appointment of Gareth Williams as a secretary	(1 page)
24 Dec 2013	TM01	Termination of appointment of Stephen Richmond as a director	(1 page)
24 Dec 2013	AP01	Appointment of Mr. Gareth Rhys Williams as a director	(2 pages)
24 Dec 2013	AD01	Registered office address changed from 32 Grosvenor Square Mayfair London W1K 2HJ United Kingdom on 24 December 2013	(1 page)
24 Dec 2013	AP03	Appointment of Shirley Gaik Heah Law as a secretary	(2 pages)
24 Dec 2013	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	(2 pages)
12 Sep 2013	AR01	Annual return made up to 4 August 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 100	(7 pages)