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ELLIOT INVESTMENT LTD

Company number 06578665

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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)
12 Nov 2019 PSC07 Cessation of Elliot Investments Limited as a person with significant control on 29 October 2019
26 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with no updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
06 Dec 2018 MR01 Registration of charge 065786650003, created on 16 November 2018
06 Dec 2018 MR01 Registration of charge 065786650004, created on 16 November 2018
27 Nov 2018 MR01 Registration of charge 065786650002, created on 16 November 2018
15 Nov 2018 AP01 Appointment of Mr Shokat Mohammed Dalal as a director on 2 November 2018
15 Nov 2018 MR01 Registration of charge 065786650001, created on 9 November 2018
09 Nov 2018 TM02 Termination of appointment of Shokat Mohammed Dalal as a secretary on 1 November 2018
09 Nov 2018 TM01 Termination of appointment of Shokat Mohammed Dalal as a director on 1 November 2018
09 Nov 2018 AP01 Appointment of Mr Ayaz Vali as a director on 1 November 2018
25 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with no updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
12 Sep 2017 PSC05 Change of details for Elliot Investment Limtited as a person with significant control on 12 September 2017
12 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with updates
08 Jun 2017 AA Total exemption full accounts made up to 31 March 2016
25 May 2017 AR01 Annual return made up to 28 April 2016 with full list of shareholders
  • ANNOTATION Replacement This document replaces the AR01 registered on 08/07/2016 as it was not properly delivered.
17 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
16 May 2017 AA Total exemption small company accounts made up to 30 March 2016
29 Dec 2016 AA01 Previous accounting period shortened from 30 March 2017 to 31 March 2016
21 Oct 2016 AD01 Registered office address changed from , Tate Suite 15 Centrix @ Connect - Building 16 24 Derby Road, Liverpool, L5 9PR, England to Malcolm House 27 Windsor Road Newton Heath Manchester M40 1QQ on 21 October 2016
08 Jul 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 1,000
  • ANNOTATION Replaced a replacement AR01 was registered on 25/05/2017.
23 Dec 2015 AA Total exemption small company accounts made up to 30 March 2015
09 Nov 2015 AD01 Registered office address changed from , Regent House Regent Street, Blackburn, Lancashire, BB1 6BH to Malcolm House 27 Windsor Road Newton Heath Manchester M40 1QQ on 9 November 2015
30 Apr 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1,000