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THE ELEGANT SOLUTIONS COMPANY (WESTERHAM) LIMITED

Company number 06507605

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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)
18 Mar 2022 GAZ2 Final Gazette dissolved following liquidation
18 Dec 2021 LIQ13 Return of final meeting in a members' voluntary winding up
23 Sep 2020 AD01 Registered office address changed from 51 Farleigh Road Warlingham Surrey CR6 9EJ to 31 Harrogate Road Chapel Allerton Leeds West Yorkshire LS7 3PD on 23 September 2020
22 Sep 2020 600 Appointment of a voluntary liquidator
22 Sep 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-08-26
22 Sep 2020 LIQ01 Declaration of solvency
16 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
28 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
25 Feb 2019 CS01 Confirmation statement made on 18 February 2019 with no updates
08 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
01 Mar 2018 CS01 Confirmation statement made on 18 February 2018 with no updates
06 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
10 Mar 2017 CS01 Confirmation statement made on 18 February 2017 with updates
10 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Mar 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
07 Jan 2016 AA Total exemption small company accounts made up to 31 December 2014
13 Mar 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100
12 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Apr 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 100
29 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
09 May 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
09 May 2013 AD01 Registered office address changed from C/O Dixon Wilson 22 Chancery Lane London WC2A 1LS United Kingdom on 9 May 2013
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Feb 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders