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ELITE BUSINESS PARTNERS LIMITED

Company number 07036065

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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)
10 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
10 Sep 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 Mar 2017 600 Appointment of a voluntary liquidator
01 Mar 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-20
01 Mar 2017 4.20 Statement of affairs with form 4.19
02 Feb 2017 AD01 Registered office address changed from European House 93 Wellington Road Leeds West Yorkshire LS12 1DZ to C/O Clark Business Recovery Limited 26 York Place Leeds West Yorkshire LS1 2EY on 2 February 2017
13 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
03 Nov 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2
06 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
15 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 2
15 Oct 2014 CH01 Director's details changed for Mr Martyn Ian Archer on 18 July 2014
30 May 2014 AA Total exemption small company accounts made up to 31 October 2013
16 Dec 2013 CH01 Director's details changed for Mr Martyn Ian Archer on 4 December 2013
16 Dec 2013 CH03 Secretary's details changed for Mr Martyn Ian Archer on 4 December 2013
16 Dec 2013 AD01 Registered office address changed from 22 Oaklands Avenue Adel Leeds LS16 8NR on 16 December 2013
06 Nov 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 2
28 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
30 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
13 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
08 Nov 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
07 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
01 Mar 2011 SH01 Statement of capital following an allotment of shares on 1 November 2009
  • GBP 2
20 Oct 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
18 Oct 2010 AD03 Register(s) moved to registered inspection location