Companies House does not verify the accuracy of the information filed

ELIOS INVESTMENT UK LTD.

Company number 06811597

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
31 Dec 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Dec 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 Dec 2024	AA	Total exemption full accounts made up to 31 August 2024	View PDF Total exemption full accounts made up to 31 August 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Sep 2024	AA01	Previous accounting period extended from 28 February 2024 to 31 August 2024	View PDF Previous accounting period extended from 28 February 2024 to 31 August 2024 - link opens in a new window - 1 page (1 page)
23 Aug 2024	SH19	Statement of capital on 23 August 2024 GBP 0.000001	View PDF Statement of capital on 23 August 2024 GBP 0.000001 - link opens in a new window - 3 pages (3 pages)
23 Aug 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Aug 2024	CAP-SS	Solvency Statement dated 14/07/24	View PDF Solvency Statement dated 14/07/24 - link opens in a new window - 1 page (1 page)
23 Aug 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
19 Aug 2024	TM01	Termination of appointment of Mervyn John Cottenden as a director on 1 June 2024	View PDF Termination of appointment of Mervyn John Cottenden as a director on 1 June 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Feb 2024	CS01	Confirmation statement made on 8 February 2024 with updates	View PDF Confirmation statement made on 8 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with updates	View PDF Confirmation statement made on 5 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2023	AP01	Appointment of Mrs Alessandra Cecchetti as a director on 4 May 2023	View PDF Appointment of Mrs Alessandra Cecchetti as a director on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	PSC04	Change of details for Mrs Alessandra Cecchetti as a person with significant control on 19 December 2023	View PDF Change of details for Mrs Alessandra Cecchetti as a person with significant control on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	AD01	Registered office address changed from 17 Carlisle Street London W1D 3BU to 19 the Circle Queen Elizabeth Street London SE1 2JE on 27 October 2023	View PDF Registered office address changed from 17 Carlisle Street London W1D 3BU to 19 the Circle Queen Elizabeth Street London SE1 2JE on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	AD01	Registered office address changed from 309 High Road Benfleet SS7 5HA England to 17 Carlisle Street London W1D 3BU on 25 July 2023	View PDF Registered office address changed from 309 High Road Benfleet SS7 5HA England to 17 Carlisle Street London W1D 3BU on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 9 pages (9 pages)
03 May 2023	CS01	Confirmation statement made on 5 February 2023 with updates	View PDF Confirmation statement made on 5 February 2023 with updates - link opens in a new window - 8 pages (8 pages)
03 May 2023	CS01	Confirmation statement made on 5 February 2022 with updates	View PDF Confirmation statement made on 5 February 2022 with updates - link opens in a new window - 8 pages (8 pages)
03 May 2023	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
03 May 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Apr 2021	AD01	Registered office address changed from The Forge Main Road Mundon Maldon Essex CM9 6PB to 309 High Road Benfleet SS7 5HA on 6 April 2021	View PDF Registered office address changed from The Forge Main Road Mundon Maldon Essex CM9 6PB to 309 High Road Benfleet SS7 5HA on 6 April 2021 - link opens in a new window - 1 page (1 page)
28 Feb 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Feb 2021	CS01	Confirmation statement made on 5 February 2021 with no updates	View PDF Confirmation statement made on 5 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

ELIOS INVESTMENT UK LTD.

Filter by category