ELITE PERFORMANCE CARS LIMITED

Company number 06549105

Date	Type	Description	View / Download
22 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 May 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(17 pages)
26 Sep 2017	LIQ03	Liquidators' statement of receipts and payments to 20 July 2017	(20 pages)
04 Oct 2016	4.68	Liquidators' statement of receipts and payments to 20 July 2016	(14 pages)
20 Aug 2015	4.20	Statement of affairs with form 4.19	(9 pages)
17 Aug 2015	600	Appointment of a voluntary liquidator	(1 page)
04 Aug 2015	AD01	Registered office address changed from 1 Kings Avenue London N21 3NA England to 1 Kings Avenue London N21 3NA on 4 August 2015	(2 pages)
03 Aug 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-07-21	(1 page)
27 Jul 2015	AD01	Registered office address changed from Jubilee House Suite 3 First Floor Central Merrion Avenue Stanmore Middlesex HA7 4RY England to 1 Kings Avenue London N21 3NA on 27 July 2015	(1 page)
20 Jul 2015	AP01	Appointment of Mr Mohammed Anwar Rustom Ridha as a director on 20 July 2015	(2 pages)
01 Jul 2015	TM01	Termination of appointment of Mohammed Anwar Rustom Ridha as a director on 30 June 2015	(1 page)
03 Jun 2015	MR04	Satisfaction of charge 065491050002 in full	(4 pages)
30 Mar 2015	AD01	Registered office address changed from 727-729 High Road London N12 0BP to Jubilee House Suite 3 First Floor Central Merrion Avenue Stanmore Middlesex HA7 4RY on 30 March 2015	(1 page)
21 Jan 2015	AA01	Previous accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
21 Jan 2015	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2015-01-21 GBP 1	(3 pages)
17 Dec 2014	MR01	Registration of charge 065491050002, created on 28 November 2014	(87 pages)
20 Oct 2014	AP01	Appointment of Mr Mohammed Anwar Rustom Ridha as a director on 20 October 2014	(2 pages)
20 Oct 2014	TM01	Termination of appointment of Aman Thukral as a director on 20 October 2014	(1 page)
28 Aug 2014	TM01	Termination of appointment of Paula Mensikova as a director on 12 August 2014	(1 page)
28 Aug 2014	AP01	Appointment of Mr Aman Thukral as a director on 8 August 2014	(2 pages)
30 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
07 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 1	(3 pages)
07 Oct 2013	AD01	Registered office address changed from 1St Floor 727-729 High Road Finchley London N12 0BJ on 7 October 2013	(1 page)
23 Aug 2013	TM01	Termination of appointment of Ban Mamki as a director	(1 page)
23 Aug 2013	AP01	Appointment of Ms Paula Mensikova as a director	(2 pages)

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