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ELKENTIE LIMITED

Company number 06467740

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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)
06 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Oct 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 19 pages (19 pages)
28 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 4 March 2021	View PDF Liquidators' statement of receipts and payments to 4 March 2021 - link opens in a new window - 19 pages (19 pages)
12 Mar 2020	AD01	Registered office address changed from Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 12 March 2020	View PDF Registered office address changed from Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 12 March 2020 - link opens in a new window - 2 pages (2 pages)
11 Mar 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
11 Mar 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Mar 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-05 - link opens in a new window - 1 page (1 page)
19 Feb 2020	MR04	Satisfaction of charge 064677400002 in full	View PDF Satisfaction of charge 064677400002 in full - link opens in a new window - 1 page (1 page)
17 Feb 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Feb 2020	AA01	Previous accounting period extended from 31 December 2019 to 31 January 2020	View PDF Previous accounting period extended from 31 December 2019 to 31 January 2020 - link opens in a new window - 1 page (1 page)
09 Jan 2020	CS01	Confirmation statement made on 9 January 2020 with updates	View PDF Confirmation statement made on 9 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Aug 2019	AD01	Registered office address changed from 117 Church Street Rickmansworth Hertfordshire WD3 1JJ England to Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS on 8 August 2019	View PDF Registered office address changed from 117 Church Street Rickmansworth Hertfordshire WD3 1JJ England to Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS on 8 August 2019 - link opens in a new window - 1 page (1 page)
04 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-01 - link opens in a new window - 3 pages (3 pages)
03 Apr 2019	AD01	Registered office address changed from The Cafe in the Park Frogmoor Lane Rickmansworth Hertfordshire WD3 1NB to 117 Church Street Rickmansworth Hertfordshire WD3 1JJ on 3 April 2019	View PDF Registered office address changed from The Cafe in the Park Frogmoor Lane Rickmansworth Hertfordshire WD3 1NB to 117 Church Street Rickmansworth Hertfordshire WD3 1JJ on 3 April 2019 - link opens in a new window - 1 page (1 page)
06 Feb 2019	CH01	Director's details changed for Mr Ian Michael Trisk-Grove on 1 November 2011	View PDF Director's details changed for Mr Ian Michael Trisk-Grove on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
06 Feb 2019	CH01	Director's details changed for Carly Louise Trisk-Grove on 1 November 2011	View PDF Director's details changed for Carly Louise Trisk-Grove on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
09 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with updates	View PDF Confirmation statement made on 9 January 2019 with updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Jan 2018	CS01	Confirmation statement made on 9 January 2018 with no updates	View PDF Confirmation statement made on 9 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
09 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates	View PDF Confirmation statement made on 9 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
12 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
13 Jan 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 124	View PDF Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 124 - link opens in a new window - 5 pages (5 pages)
10 Nov 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)

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