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ELVETA YACHTING LTD

Company number 06915313

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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)
02 Aug 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 May 2022 GAZ1(A) First Gazette notice for voluntary strike-off
05 May 2022 DS01 Application to strike the company off the register
25 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with no updates
28 Jul 2021 AA Micro company accounts made up to 30 October 2020
29 Jan 2021 CS01 Confirmation statement made on 4 January 2021 with no updates
20 Oct 2020 AA Micro company accounts made up to 30 October 2019
07 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with no updates
30 Nov 2019 AA Micro company accounts made up to 30 October 2018
31 Aug 2019 AA01 Previous accounting period shortened from 30 November 2018 to 30 October 2018
24 Apr 2019 RP04CS01 Second filing of Confirmation Statement dated 04/01/2019
04 Apr 2019 AP04 Appointment of Cowdrey Ltd as a secretary on 23 November 2018
04 Apr 2019 AP01 Appointment of Ms Ifigeneia Theodotou as a director on 23 November 2018
04 Apr 2019 TM01 Termination of appointment of Stavvi Kanaris as a director on 23 November 2018
04 Apr 2019 TM01 Termination of appointment of Fenchurch Marine Services Limited as a director on 23 November 2018
04 Apr 2019 TM02 Termination of appointment of Fides Secretaries Limited as a secretary on 23 November 2018
31 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 24/04/2019
31 Jan 2019 PSC01 Notification of Alexandros Tsakos as a person with significant control on 23 November 2018
31 Jan 2019 PSC09 Withdrawal of a person with significant control statement on 31 January 2019
31 Aug 2018 AA Micro company accounts made up to 30 November 2017
26 Feb 2018 CS01 Confirmation statement made on 4 January 2018 with no updates
29 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
16 Feb 2017 CS01 04/01/17 Statement of Capital gbp 1000
11 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
26 Feb 2016 AA01 Previous accounting period extended from 31 May 2015 to 30 November 2015