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ELANIS (HOLDINGS) LIMITED

Company number 06414004

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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)
27 Dec 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2022 GAZ1(A) First Gazette notice for voluntary strike-off
05 Sep 2022 DS01 Application to strike the company off the register
01 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
01 Sep 2022 AD01 Registered office address changed from Third Floor 27 Great West Road Brentford TW8 9BW to 564 High Road London N12 0AD on 1 September 2022
01 Sep 2021 CS01 Confirmation statement made on 15 August 2021 with no updates
14 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
17 Aug 2020 CS01 Confirmation statement made on 15 August 2020 with no updates
25 Feb 2020 AA Accounts for a dormant company made up to 31 December 2019
22 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with no updates
24 Apr 2019 AA Accounts for a dormant company made up to 31 December 2018
26 Sep 2018 CS01 Confirmation statement made on 15 August 2018 with no updates
10 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
27 Sep 2017 CS01 Confirmation statement made on 17 September 2017 with no updates
31 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
14 Nov 2016 CS01 Confirmation statement made on 17 September 2016 with updates
06 Apr 2016 AA Accounts for a dormant company made up to 31 December 2015
03 Nov 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
02 Nov 2015 AD02 Register inspection address has been changed from Grove House 551 London Road Isleworth Middlesex TW7 4DS United Kingdom to Third Floor, 27 Great West Road Brentford Middlesex TW8 9BW
13 Aug 2015 AD01 Registered office address changed from Batchworth House Batchworth Place, Church Street, Rickmansworth, Hertfordshire WD3 1JE to Third Floor 27 Great West Road Brentford TW8 9BW on 13 August 2015
19 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
25 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1
26 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
27 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 1
23 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012