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ELEGANTLY WAISTED LONDON LIMITED

Company number 06920970

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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)
11 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
19 Apr 2015 DS01 Application to strike the company off the register
07 Apr 2015 TM01 Termination of appointment of Carly Grimbley as a director on 1 March 2015
07 Apr 2015 TM01 Termination of appointment of Hannah Mary Gilbert as a director on 1 March 2015
07 Apr 2015 AP01 Appointment of Mr Terence Marvin Byrne as a director on 1 March 2015
24 Mar 2015 AD01 Registered office address changed from 66 Glenthorne Road London N11 3HJ England to 1 Great Cumberland Place London W1H 7AL on 24 March 2015
02 Mar 2015 AD01 Registered office address changed from 1 Great Cumberland Place 1St Floor London W1H 7AL to 66 Glenthorne Road London N11 3HJ on 2 March 2015
02 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Jun 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 100
04 Jun 2014 TM02 Termination of appointment of Amardeep Grewal as a secretary
05 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
08 Apr 2013 AA01 Current accounting period extended from 30 June 2013 to 31 December 2013
28 Aug 2012 AA Total exemption small company accounts made up to 30 June 2012
08 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
08 Jun 2012 AP03 Appointment of Amardeep Grewal as a secretary
09 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
06 Jan 2012 AD01 Registered office address changed from C/O Sunny Grewal 8 Broadstone Place London W1U 7EP United Kingdom on 6 January 2012
03 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
03 Jun 2011 CH01 Director's details changed for Miss Hannah Gilbert on 2 June 2011
14 Feb 2011 AA Accounts for a dormant company made up to 30 June 2010
14 Feb 2011 AD01 Registered office address changed from Abc Accoutnancy London Limited Unit 23 Quadrant Business Centre Salusbury Road London NW6 6RJ on 14 February 2011
28 Oct 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
19 Aug 2010 AD01 Registered office address changed from C/O Abc Accountancy London Ltd Unit 23 Quadrant Business Centre 135 Salusbury Road London NW6 6RJ on 19 August 2010