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ELEXTON LIMITED

Company number 06797549

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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)
28 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
21 Oct 2013 AD01 Registered office address changed from 3a the Vale London NW11 8SB on 21 October 2013
09 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
24 Sep 2012 AA Total exemption small company accounts made up to 31 January 2012
06 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
05 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
01 Feb 2011 AA Accounts for a dormant company made up to 31 January 2011
29 Nov 2010 SH06 Cancellation of shares. Statement of capital on 29 November 2010
  • GBP 1
02 Nov 2010 SH03 Purchase of own shares.
13 Oct 2010 SH01 Statement of capital following an allotment of shares on 12 October 2010
  • GBP 2
13 Oct 2010 AP03 Appointment of Mrs. Stella Masaba as a secretary
13 Oct 2010 TM02 Termination of appointment of Svetlana Lubin as a secretary
13 Oct 2010 AP01 Appointment of Mr. Phillip Masaba as a director
13 Oct 2010 TM01 Termination of appointment of Kurt Lubin as a director
04 Feb 2010 AA Accounts for a dormant company made up to 31 January 2010
04 Feb 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
21 Jan 2009 NEWINC Incorporation