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ELITE DINING LONDON LIMITED

Company number 06992798

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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)
26 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
26 Apr 2016 4.72 Return of final meeting in a creditors' voluntary winding up
12 Aug 2015 4.68 Liquidators' statement of receipts and payments to 15 July 2015
28 Jul 2014 AD01 Registered office address changed from 3 Western Gateway London E16 1BD to 12-14 Carlton Place Southampton SO15 2EA on 28 July 2014
25 Jul 2014 4.20 Statement of affairs with form 4.19
25 Jul 2014 600 Appointment of a voluntary liquidator
25 Jul 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-07-16
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
30 Oct 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 100
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
01 Oct 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
14 May 2012 AA Total exemption small company accounts made up to 31 May 2011
19 Mar 2012 CERTNM Company name changed elite banqueting LIMITED\certificate issued on 19/03/12
  • RES15 ‐ Change company name resolution on 2012-02-23
  • NM01 ‐ Change of name by resolution
13 Oct 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
22 Jul 2011 AA Total exemption small company accounts made up to 31 May 2010
26 Apr 2011 AA01 Previous accounting period shortened from 31 August 2010 to 31 May 2010
14 Sep 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
14 Sep 2010 CH01 Director's details changed for Mr Syed Ehsanul Haque on 13 July 2010
14 Sep 2010 CH01 Director's details changed for Mr Abdul Hannan on 13 July 2010
14 Sep 2010 CH03 Secretary's details changed for Mr Abdul Hannan on 12 July 2010
29 Jun 2010 AD01 Registered office address changed from 491 Commercial Road London E1 0HA England on 29 June 2010
22 Jun 2010 CERTNM Company name changed excel banqueting LIMITED\certificate issued on 22/06/10
  • RES15 ‐ Change company name resolution on 2010-06-14
22 Jun 2010 CONNOT Change of name notice
17 Aug 2009 NEWINC Incorporation