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ELBERTON HOLDINGS LIMITED

Company number 05914505

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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)
03 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
11 May 2016	MR01	Registration of charge 059145050002, created on 3 May 2016	View PDF Registration of charge 059145050002, created on 3 May 2016 - link opens in a new window - 17 pages (17 pages)
30 Sep 2015	AR01	Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 80,000	View PDF Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 80,000 - link opens in a new window - 4 pages (4 pages)
03 Jun 2015	AA	Group of companies' accounts made up to 31 August 2014	View PDF Group of companies' accounts made up to 31 August 2014 - link opens in a new window - 26 pages (26 pages)
27 May 2015	MR01	Registration of charge 059145050001, created on 27 May 2015	View PDF Registration of charge 059145050001, created on 27 May 2015 - link opens in a new window - 16 pages (16 pages)
08 Apr 2015	CH01	Director's details changed for Jonathan Mark Salem on 1 April 2015	View PDF Director's details changed for Jonathan Mark Salem on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
08 Apr 2015	CH01	Director's details changed for Jonathon Mark Griffin on 1 April 2015	View PDF Director's details changed for Jonathon Mark Griffin on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
08 Apr 2015	CH01	Director's details changed for Mr Nicholas Barfoot on 1 April 2015	View PDF Director's details changed for Mr Nicholas Barfoot on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
28 Oct 2014	AR01	Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 80,000	View PDF Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 80,000 - link opens in a new window - 5 pages (5 pages)
21 May 2014	AA	Group of companies' accounts made up to 31 August 2013	View PDF Group of companies' accounts made up to 31 August 2013 - link opens in a new window - 27 pages (27 pages)
28 Aug 2013	AR01	Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 80,000	View PDF Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 80,000 - link opens in a new window - 5 pages (5 pages)
07 Jun 2013	AA	Full accounts made up to 31 August 2012	View PDF Full accounts made up to 31 August 2012 - link opens in a new window - 27 pages (27 pages)
11 Sep 2012	AR01	Annual return made up to 23 August 2012 with full list of shareholders	View PDF Annual return made up to 23 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Sep 2012	CH01	Director's details changed for Jonathan Mark Salem on 23 August 2012	View PDF Director's details changed for Jonathan Mark Salem on 23 August 2012 - link opens in a new window - 2 pages (2 pages)
30 May 2012	AA	Group of companies' accounts made up to 31 August 2011	View PDF Group of companies' accounts made up to 31 August 2011 - link opens in a new window - 30 pages (30 pages)
30 Aug 2011	AR01	Annual return made up to 23 August 2011 with full list of shareholders	View PDF Annual return made up to 23 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Jun 2011	AA	Group of companies' accounts made up to 31 August 2010	View PDF Group of companies' accounts made up to 31 August 2010 - link opens in a new window - 27 pages (27 pages)
06 Sep 2010	AR01	Annual return made up to 23 August 2010 with full list of shareholders	View PDF Annual return made up to 23 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Sep 2010	TM02	Termination of appointment of John Oakley as a secretary	View PDF Termination of appointment of John Oakley as a secretary - link opens in a new window - 1 page (1 page)
10 May 2010	AA	Group of companies' accounts made up to 31 August 2009	View PDF Group of companies' accounts made up to 31 August 2009 - link opens in a new window - 24 pages (24 pages)
02 Nov 2009	AR01	Annual return made up to 23 August 2009 with full list of shareholders	View PDF Annual return made up to 23 August 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Jul 2009	288a	Secretary appointed mr john evan oakley	View PDF Secretary appointed mr john evan oakley - link opens in a new window - 1 page (1 page)
20 Jul 2009	288b	Appointment terminated secretary stephen delaney	View PDF Appointment terminated secretary stephen delaney - link opens in a new window - 1 page (1 page)

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