- Company Overview for E IS FOR ELEPHANT LIMITED (06680365)
- Filing history for E IS FOR ELEPHANT LIMITED (06680365)
- People for E IS FOR ELEPHANT LIMITED (06680365)
- Charges for E IS FOR ELEPHANT LIMITED (06680365)
- Insolvency for E IS FOR ELEPHANT LIMITED (06680365)
- Registers for E IS FOR ELEPHANT LIMITED (06680365)
- More for E IS FOR ELEPHANT LIMITED (06680365)
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) |
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31 Jul 2018 | AA | Total exemption full accounts made up to 1 August 2017 | |
30 Apr 2018 | AA01 | Previous accounting period shortened from 1 August 2017 to 31 July 2017 | |
12 Dec 2017 | AA01 | Previous accounting period extended from 30 June 2017 to 1 August 2017 | |
04 Sep 2017 | RESOLUTIONS |
Resolutions
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23 Aug 2017 | CS01 | Confirmation statement made on 22 August 2017 with no updates | |
23 Aug 2017 | AP01 | Appointment of Mr Paul Coxon as a director on 1 August 2017 | |
23 Aug 2017 | AP01 | Appointment of Mrs Lynne Victoria Hill as a director on 1 August 2017 | |
23 Aug 2017 | TM01 | Termination of appointment of Stewart Halperin as a director on 1 August 2017 | |
09 Aug 2017 | MR04 | Satisfaction of charge 066803650002 in full | |
18 Jul 2017 | PSC07 | Cessation of Stewart Halperin as a person with significant control on 6 April 2016 | |
30 Jun 2017 | PSC02 | Notification of A to Z Vets Limited as a person with significant control on 6 April 2017 | |
06 Dec 2016 | AA | Total exemption small company accounts made up to 30 June 2016 | |
06 Sep 2016 | CS01 | Confirmation statement made on 22 August 2016 with updates | |
13 Feb 2016 | MR04 | Satisfaction of charge 1 in full | |
04 Dec 2015 | AA | Total exemption small company accounts made up to 30 June 2015 | |
02 Sep 2015 | AR01 |
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
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15 May 2015 | AD01 | Registered office address changed from Sterling House 5 Buckingham Place Bellfield Road West High Wycombe Buckinghamshire HP13 5HQ to 1 Abacus House Newlands Road Corsham Wiltshire SN13 0BH on 15 May 2015 | |
27 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
27 Mar 2015 | MR01 | Registration of charge 066803650002, created on 25 March 2015 | |
29 Sep 2014 | AR01 |
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-29
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22 Nov 2013 | AA | Total exemption small company accounts made up to 30 June 2013 | |
22 Aug 2013 | AR01 |
Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
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22 Aug 2013 | CH01 | Director's details changed for Mr Stewart Halperin on 23 August 2012 | |
05 Apr 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
23 Aug 2012 | AR01 | Annual return made up to 22 August 2012 with full list of shareholders |