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ELGINNS LTD

Company number 06000657

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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 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Aug 2020 GAZ1(A) First Gazette notice for voluntary strike-off
05 Aug 2020 DS01 Application to strike the company off the register
03 Aug 2020 AA Micro company accounts made up to 30 November 2019
25 Nov 2019 CS01 Confirmation statement made on 16 November 2019 with updates
05 Jun 2019 AD01 Registered office address changed from The Windsor Castle 54 Upper Bristol Road Weston-Super-Mare Somerset BS22 8DP to 2 Stafford Place Weston-Super-Mare Somerset BS23 2QZ on 5 June 2019
06 Mar 2019 AA Total exemption full accounts made up to 30 November 2018
29 Nov 2018 CS01 Confirmation statement made on 16 November 2018 with updates
28 Jun 2018 AA Total exemption full accounts made up to 30 November 2017
21 Nov 2017 CS01 Confirmation statement made on 16 November 2017 with updates
29 Mar 2017 AA Total exemption small company accounts made up to 30 November 2016
28 Nov 2016 CS01 Confirmation statement made on 16 November 2016 with updates
18 Apr 2016 AA Total exemption small company accounts made up to 30 November 2015
19 Nov 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
02 Jun 2015 MR04 Satisfaction of charge 060006570001 in full
20 Apr 2015 AA Total exemption small company accounts made up to 30 November 2014
13 Mar 2015 AP01 Appointment of Mr David Andrew Gough as a director on 1 March 2015
28 Nov 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 100
21 Mar 2014 AA Total exemption small company accounts made up to 30 November 2013
21 Nov 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 100
31 May 2013 MR01 Registration of charge 060006570001
02 May 2013 TM01 Termination of appointment of Michael Isherwood as a director
02 May 2013 AP01 Appointment of Mr James Douglas Carter as a director
02 May 2013 AP01 Appointment of Mrs Edwina Louise Gough as a director
11 Mar 2013 AA Total exemption small company accounts made up to 30 November 2012