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ELITEBASE LIMITED

Company number 07000868

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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 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
15 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
09 Nov 2016 DS01 Application to strike the company off the register
14 Jul 2016 AD01 Registered office address changed from 25a Kenton Park Parade Kenton Road Kenton Middlesex HA3 8DN to 47 Sandy Lodge Road Rickmansworth Hertfordshire WD3 1LN on 14 July 2016
06 Nov 2015 AA Total exemption small company accounts made up to 31 August 2015
26 Aug 2015 AR01 Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
28 Aug 2014 AR01 Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
30 May 2014 AA Total exemption full accounts made up to 31 August 2013
27 Aug 2013 AR01 Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 100
30 May 2013 AA Total exemption full accounts made up to 31 August 2012
28 Aug 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
31 May 2012 AA Total exemption full accounts made up to 31 August 2011
30 Aug 2011 AR01 Annual return made up to 26 August 2011 with full list of shareholders
24 Jun 2011 AA Total exemption full accounts made up to 31 August 2010
21 Sep 2010 AR01 Annual return made up to 26 August 2010 with full list of shareholders
24 Dec 2009 AD01 Registered office address changed from 47-49 Green Lane, Northwood, Middlesex HA6 3AE U.K. on 24 December 2009
25 Sep 2009 288a Director and secretary appointed parag majithia
21 Sep 2009 88(2) Ad 11/09/09\gbp si 99@1=99\gbp ic 1/100\
16 Sep 2009 288b Appointment terminated director ela shah
16 Sep 2009 288b Appointment terminated secretary ashok bhardwaj
16 Sep 2009 288b Appointment terminated director bhardwaj corporate services LIMITED
26 Aug 2009 NEWINC Incorporation