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ELEGANT HERO LIMITED

Company number 06539647

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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)
20 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
24 May 2011 SOAS(A) Voluntary strike-off action has been suspended
05 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
24 Mar 2011 DS01 Application to strike the company off the register
26 Mar 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
Statement of capital on 2010-03-26
  • GBP 1
26 Mar 2010 AD01 Registered office address changed from C/O Man & Co 114 Hamlet Court Road Westcliff-on-Sea Essex SS0 7LP on 26 March 2010
26 Mar 2010 CH01 Director's details changed for Wai Sui Yu on 19 March 2010
26 Mar 2010 CH04 Secretary's details changed for Westcliffe Business Services Ltd on 19 March 2010
21 Jan 2010 AA Total exemption small company accounts made up to 30 September 2009
11 Nov 2009 AA Total exemption small company accounts made up to 30 September 2008
11 Oct 2009 AA01 Current accounting period shortened from 31 March 2009 to 30 September 2008
20 Apr 2009 363a Return made up to 19/03/09; full list of members
15 May 2008 288b Appointment Terminated Director benjamin ng
15 May 2008 288a Director appointed wai sui yu
27 Mar 2008 288c Director's Change of Particulars / kok ng / 19/03/2008 / Forename was: kok, now: benjamin; Middle Name/s was: keong, now: kok keong
27 Mar 2008 288a Secretary appointed westcliffe business services LTD
27 Mar 2008 288a Director appointed kok keong ng
26 Mar 2008 288b Appointment Terminated Secretary waterlow secretaries LIMITED
26 Mar 2008 288b Appointment Terminated Director waterlow nominees LIMITED
19 Mar 2008 NEWINC Incorporation