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ELMINET LIMITED

Company number 06915454

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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)
22 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
26 Oct 2018 DS01 Application to strike the company off the register
04 Oct 2018 AA Micro company accounts made up to 31 May 2018
29 May 2018 CS01 Confirmation statement made on 26 May 2018 with no updates
22 Feb 2018 AA Micro company accounts made up to 31 May 2017
09 Jun 2017 CS01 Confirmation statement made on 26 May 2017 with updates
23 Feb 2017 AA Micro company accounts made up to 31 May 2016
17 Aug 2016 AD01 Registered office address changed from 93 Central Avenue Pinner Middlesex HA5 5BU to 37 Woodlands Harrow HA2 6EJ on 17 August 2016
30 May 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-05-30
  • GBP 1,000
09 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
12 Jun 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 1,000
26 May 2015 TM01 Termination of appointment of Bernd-Mathias Adler as a director on 26 May 2015
09 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
23 Jan 2015 TM01 Termination of appointment of Marie Louise Seelig as a director on 10 September 2014
21 Jun 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-06-21
  • GBP 1,000
04 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
23 Jun 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
13 Feb 2013 AP01 Appointment of Dr Marie Louise Seelig as a director
12 Feb 2013 SH01 Statement of capital following an allotment of shares on 7 February 2013
  • GBP 1,000
03 Jan 2013 AA Accounts for a dormant company made up to 31 May 2012
29 Oct 2012 SH01 Statement of capital following an allotment of shares on 25 October 2012
  • GBP 100
25 Oct 2012 AP01 Appointment of Bernd-Mathias Adler as a director
29 May 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
22 Jan 2012 AA Accounts for a dormant company made up to 31 May 2011