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ELEVATE LAND & PLANNING LIMITED

Company number 05914643

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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)
14 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
19 Oct 2011 DS01 Application to strike the company off the register
30 Aug 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
Statement of capital on 2011-08-30
  • GBP 100
01 Jun 2011 AA Accounts for a dormant company made up to 31 August 2010
26 Aug 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
21 Apr 2010 AA Accounts for a dormant company made up to 31 August 2009
30 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-26
30 Jan 2010 CONNOT Change of name notice
14 Jan 2010 SH01 Statement of capital following an allotment of shares on 11 January 2010
  • GBP 100
26 Aug 2009 363a Return made up to 23/08/09; full list of members
26 Aug 2009 190 Location of debenture register
26 Aug 2009 353 Location of register of members
26 Jun 2009 AA Accounts made up to 31 August 2008
08 Jun 2009 288b Appointment Terminated Director steven dodd
07 May 2009 287 Registered office changed on 07/05/2009 from greenbank house, galton way hadzor droitwich worcestershire WR9 7ER
07 Jan 2009 288b Appointment Terminated Secretary michael diskin
27 Aug 2008 363a Return made up to 23/08/08; full list of members
27 Aug 2008 288b Appointment Terminated Director steven dodd
18 Aug 2008 288b Appointment Terminated Director william coote
27 May 2008 CERTNM Company name changed spa claims LIMITED\certificate issued on 30/05/08
08 Feb 2008 363a Return made up to 23/08/07; full list of members
08 Feb 2008 287 Registered office changed on 08/02/08 from: falconhurst house henley road outhill studley warwickshire B80 7DU
08 Feb 2008 288a New director appointed
08 Feb 2008 190 Location of debenture register