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ELMAS CATERING LIMITED

Company number 06979033

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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)
14 Mar 2024 LIQ03 Liquidators' statement of receipts and payments to 20 January 2024
17 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 20 January 2023
22 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 20 January 2022
29 Jan 2021 LIQ02 Statement of affairs
27 Jan 2021 AD01 Registered office address changed from The Fold 114 Station Road Sidcup DA15 7AE United Kingdom to C/O Arkin & Co Alpha House 176a High Street Barnet EN5 5SZ on 27 January 2021
27 Jan 2021 600 Appointment of a voluntary liquidator
27 Jan 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-01-21
03 Aug 2020 AA Total exemption full accounts made up to 31 August 2019
29 May 2020 CS01 Confirmation statement made on 29 May 2020 with updates
05 Mar 2020 PSC04 Change of details for Mr Halil Sahin as a person with significant control on 2 March 2020
05 Mar 2020 PSC07 Cessation of Burcu Sahin as a person with significant control on 2 March 2020
20 Dec 2019 AP01 Appointment of Mr Halil Sahin as a director on 20 December 2019
20 Dec 2019 TM01 Termination of appointment of Burcu Sahin as a director on 20 December 2019
10 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with updates
30 May 2019 AA Total exemption full accounts made up to 31 August 2018
30 May 2019 PSC04 Change of details for Mrs Burcu Sahin as a person with significant control on 1 July 2018
30 May 2019 PSC01 Notification of Halil Sahin as a person with significant control on 1 July 2018
10 Apr 2019 AP01 Appointment of Mrs Burcu Sahin as a director on 10 April 2019
10 Apr 2019 TM01 Termination of appointment of Halil Sahin as a director on 10 April 2019
17 Sep 2018 AP01 Appointment of Mr Halil Sahin as a director on 17 September 2018
17 Sep 2018 TM01 Termination of appointment of Burcu Sahin as a director on 17 September 2018
05 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with updates
21 May 2018 AA Total exemption full accounts made up to 31 August 2017
14 May 2018 PSC04 Change of details for Mrs Burcu Sahin as a person with significant control on 27 April 2018
14 May 2018 PSC07 Cessation of Cihangir Surucu as a person with significant control on 27 April 2018