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ELLIOT PARK ESTATES (PC) LIMITED

Company number 06466422

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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)
04 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
04 Mar 2019 LIQ13 Return of final meeting in a members' voluntary winding up
04 Mar 2019 600 Appointment of a voluntary liquidator
21 Feb 2019 LIQ10 Removal of liquidator by court order
27 Feb 2018 LIQ03 Liquidators' statement of receipts and payments to 18 December 2017
20 Sep 2017 AD01 Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 20 September 2017
19 Jan 2017 AA Accounts for a small company made up to 30 April 2016
06 Jan 2017 AD01 Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to Resolve Partners Limited 48 Warwick Street London W1B 5NL on 6 January 2017
03 Jan 2017 4.70 Declaration of solvency
03 Jan 2017 600 Appointment of a voluntary liquidator
03 Jan 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-19
19 Jan 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1,000
22 Dec 2015 AA Accounts for a small company made up to 30 April 2015
29 Jan 2015 AA Accounts for a small company made up to 30 April 2014
12 Jan 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1,000
24 Jan 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 1,000
31 Dec 2013 AA Accounts for a small company made up to 30 April 2013
19 Mar 2013 AP03 Appointment of William Frederick Bennett as a secretary
19 Feb 2013 TM02 Termination of appointment of Michael Keidan as a secretary
17 Jan 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
13 Dec 2012 AA Accounts for a small company made up to 30 April 2012
30 Jan 2012 AA Accounts for a small company made up to 30 April 2011
16 Jan 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
15 Feb 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
28 Jan 2011 AA Accounts for a small company made up to 30 April 2010