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ELIX-IRR LIMITED

Company number 06984352

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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)
08 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Nov 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
25 Oct 2017	LIQ03	Liquidators' statement of receipts and payments to 14 August 2017	View PDF Liquidators' statement of receipts and payments to 14 August 2017 - link opens in a new window - 9 pages (9 pages)
26 Oct 2016	4.68	Liquidators' statement of receipts and payments to 14 August 2016	View PDF Liquidators' statement of receipts and payments to 14 August 2016 - link opens in a new window - 9 pages (9 pages)
23 Oct 2015	4.68	Liquidators' statement of receipts and payments to 14 August 2015	View PDF Liquidators' statement of receipts and payments to 14 August 2015 - link opens in a new window - 9 pages (9 pages)
06 Jul 2015	4.68	Liquidators' statement of receipts and payments to 14 August 2014	View PDF Liquidators' statement of receipts and payments to 14 August 2014 - link opens in a new window - 9 pages (9 pages)
28 Aug 2013	AD01	Registered office address changed from 12 Helmet Row London EC1V 3QJ United Kingdom on 28 August 2013	View PDF Registered office address changed from 12 Helmet Row London EC1V 3QJ United Kingdom on 28 August 2013 - link opens in a new window - 2 pages (2 pages)
27 Aug 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Aug 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
27 Aug 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
19 Aug 2013	AR01	Annual return made up to 7 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 12,919.9	View PDF Annual return made up to 7 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 12,919.9 - link opens in a new window - 8 pages (8 pages)
20 Jul 2013	AD01	Registered office address changed from 72 New Cavendish Street London W1G 8AU on 20 July 2013	View PDF Registered office address changed from 72 New Cavendish Street London W1G 8AU on 20 July 2013 - link opens in a new window - 1 page (1 page)
03 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
22 Aug 2012	AR01	Annual return made up to 7 August 2012 with full list of shareholders	View PDF Annual return made up to 7 August 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
19 Aug 2011	AR01	Annual return made up to 7 August 2011 with full list of shareholders	View PDF Annual return made up to 7 August 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
09 May 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
03 May 2011	TM01	Termination of appointment of Gerard Soames as a director	View PDF Termination of appointment of Gerard Soames as a director - link opens in a new window - 1 page (1 page)
30 Nov 2010	AA01	Current accounting period extended from 31 August 2010 to 31 December 2010	View PDF Current accounting period extended from 31 August 2010 to 31 December 2010 - link opens in a new window - 1 page (1 page)
10 Aug 2010	AR01	Annual return made up to 7 August 2010 with full list of shareholders	View PDF Annual return made up to 7 August 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
27 Nov 2009	AP01	Appointment of Ian Ferguson as a director	View PDF Appointment of Ian Ferguson as a director - link opens in a new window - 3 pages (3 pages)
23 Nov 2009	SH01	Statement of capital following an allotment of shares on 19 November 2009 GBP 1,291,990	View PDF Statement of capital following an allotment of shares on 19 November 2009 GBP 1,291,990 - link opens in a new window - 4 pages (4 pages)
23 Nov 2009	SH02	Sub-division of shares on 19 November 2009	View PDF Sub-division of shares on 19 November 2009 - link opens in a new window - 5 pages (5 pages)
23 Nov 2009	AP01	Appointment of Mark Vincent Goodyear as a director	View PDF Appointment of Mark Vincent Goodyear as a director - link opens in a new window - 3 pages (3 pages)
23 Nov 2009	AP01	Appointment of Andrew Roger Curtis as a director	View PDF Appointment of Andrew Roger Curtis as a director - link opens in a new window - 3 pages (3 pages)
23 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-divide shares 19/11/2009	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-divide shares 19/11/2009 - link opens in a new window - 20 pages (20 pages)

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