ELDFELL INVESTMENTS LIMITED

Company number 06515730

Date	Type	Description	View / Download
01 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Mar 2017	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
24 Jun 2016	4.68	Liquidators' statement of receipts and payments to 27 May 2016	(10 pages)
08 Jul 2015	AD02	Register inspection address has been changed from Barclays Group Archives Dallimore Road Wythenshore Manchester M23 9VA to Dallimore Road Wythenshore Manchester M23 9JA	(2 pages)
23 Jun 2015	AD02	Register inspection address has been changed to Barclays Group Archives Dallimore Road Wythenshore Manchester M23 9VA	(2 pages)
15 Jun 2015	AD01	Registered office address changed from Eldfell Investments Limited 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on 15 June 2015	(2 pages)
12 Jun 2015	600	Appointment of a voluntary liquidator	(1 page)
12 Jun 2015	4.70	Declaration of solvency	(3 pages)
12 Jun 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-28	(2 pages)
20 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 1	(5 pages)
12 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 1	(5 pages)
12 Dec 2014	AA01	Previous accounting period shortened from 31 December 2014 to 5 April 2014	(1 page)
09 Oct 2014	SH20	Statement by Directors	(1 page)
09 Oct 2014	SH19		(4 pages)
09 Oct 2014	CAP-SS	Solvency Statement dated 07/10/14	(1 page)
09 Oct 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
06 Oct 2014	TM01	Termination of appointment of Gavin John Simpson as a director on 6 October 2014	(1 page)
20 Sep 2014	TM01	Termination of appointment of Jonathan Mark Huckle as a director on 5 September 2014	(1 page)
17 Sep 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
13 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 26,270,000	(8 pages)
02 Oct 2013	AP01	Appointment of Richard John Craine as a director	(2 pages)
01 Oct 2013	AP01	Appointment of Jonathan Mark Huckle as a director	(2 pages)
18 Sep 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
22 Aug 2013	TM01	Termination of appointment of Paul Dickinson as a director	(1 page)
22 Aug 2013	TM01	Termination of appointment of Steven Poulter as a director	(1 page)