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ELITE ENTERTAINMENT SOLUTIONS LTD

Company number 06937727

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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)
07 Oct 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Jun 2014 GAZ1 First Gazette notice for compulsory strike-off
06 Dec 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
26 Jan 2013 TM01 Termination of appointment of Sandra Levine as a director
26 Jan 2013 AD01 Registered office address changed from Mansion Suite 4Th Floor Jubilee Chambers 163-167 the Headrow Leeds LS1 2QS United Kingdom on 26 January 2013
08 Oct 2012 CH01 Director's details changed for Mrs Sandra Levine on 1 October 2012
08 Oct 2012 AP01 Appointment of Mrs Sandra Levine as a director
08 Oct 2012 TM01 Termination of appointment of George Wardour as a director
01 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Jul 2012 CH01 Director's details changed for Mr George Wardour on 12 July 2012
12 Jul 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
Statement of capital on 2012-07-12
  • GBP 2
26 Jun 2012 AD01 Registered office address changed from 39 Sandringham Street Hull HU3 6EA United Kingdom on 26 June 2012
23 Mar 2012 AD01 Registered office address changed from Mansion Suite 4Th Floor Jubilee Chambers 163-167 the Headrow Leeds West Yorkshire LS1 2QS England on 23 March 2012
09 Dec 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Oct 2011 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PY on 27 October 2011
26 Jul 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
29 Jan 2011 DISS40 Compulsory strike-off action has been discontinued
28 Jan 2011 AA Total exemption small company accounts made up to 31 December 2009
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
05 Oct 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
04 Oct 2010 TM01 Termination of appointment of Olivia Edwards as a director
04 Oct 2010 AP01 Appointment of Mr George Wardour as a director
23 Dec 2009 AP01 Appointment of Miss Olivia Edwards as a director
23 Dec 2009 TM01 Termination of appointment of Anne Harrison as a director