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W. ELGAR & SONS LIMITED

Company number 06556573

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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)
03 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
03 Oct 2012 4.72 Return of final meeting in a creditors' voluntary winding up
02 Aug 2011 AD01 Registered office address changed from Bluebell Farm Common Field Lane Barkham Berkshire RG40 4PR United Kingdom on 2 August 2011
02 Aug 2011 4.20 Statement of affairs with form 4.19
02 Aug 2011 600 Appointment of a voluntary liquidator
02 Aug 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-07-27
10 May 2011 GAZ1 First Gazette notice for compulsory strike-off
05 Jul 2010 AD01 Registered office address changed from Bluebell Farm Barkham Street Wokingham RG40 4PR Uk on 5 July 2010
06 May 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
Statement of capital on 2010-05-06
  • GBP 2
06 May 2010 CH01 Director's details changed for Mr. William Elgar on 7 April 2010
15 Feb 2010 AA Accounts for a dormant company made up to 30 April 2009
08 May 2009 363a Return made up to 07/04/09; full list of members
12 Jan 2009 288a Secretary appointed mr. William sidney elgar
12 Jan 2009 288a Director appointed mr. William elgar
10 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
07 Apr 2008 288b Appointment Terminated Director douglas nominees LIMITED
07 Apr 2008 288b Appointment Terminated Secretary m w douglas & company LIMITED
07 Apr 2008 NEWINC Incorporation