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ELITE FORWARDERS LIMITED

Company number 05967668

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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)
13 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
19 Oct 2016 CS01 Confirmation statement made on 16 October 2016 with updates
26 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
27 Oct 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1
21 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
28 Oct 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1
20 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
21 Oct 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 1
19 Jun 2013 AP01 Appointment of Mr Edward Patrick Darcy as a director
17 Jun 2013 TM01 Termination of appointment of Edward Friel as a director
16 Nov 2012 AA Accounts for a dormant company made up to 30 April 2012
23 Oct 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
22 Oct 2012 AD01 Registered office address changed from the Torque Group Building Wortley Moor Road Wortley Leeds West Yorkshire LS12 4JH United Kingdom on 22 October 2012
30 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
01 Nov 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
01 Nov 2011 AD01 Registered office address changed from Elite Group Building Wortley Moor Road Wortley, Leeds West Yorkshire LS12 4JH on 1 November 2011
28 Apr 2011 AP03 Appointment of Eamonn Patrick Andrew Darcy as a secretary
28 Apr 2011 TM02 Termination of appointment of Edward Friel as a secretary
07 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
18 Oct 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
31 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
26 Oct 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
26 Oct 2009 CH01 Director's details changed for Mr Edward Joseph Friel on 16 October 2009
26 Oct 2009 CH01 Director's details changed for Mr Stewart Paul Firth on 16 October 2009
26 Oct 2009 CH03 Secretary's details changed for Mr Edward Joseph Friel on 16 October 2009