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ELITESUITE LIMITED

Company number 07065720

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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 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
09 Dec 2016 DS01 Application to strike the company off the register
07 Dec 2016 AA Total exemption small company accounts made up to 31 May 2016
28 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
25 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
13 Jan 2016 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
13 Jan 2016 CH01 Director's details changed for Mr Stuart Farmer on 1 January 2016
13 Jan 2016 CH03 Secretary's details changed for Katherine Mary Farmer on 1 January 2016
13 Jan 2016 AD01 Registered office address changed from 80 Cleveland Ave Long Eaton Nottingaham Nottinghamshire NG10 2BT to 14 Douglas Road Long Eaton Nottingham NG10 4BG on 13 January 2016
26 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
02 Dec 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
27 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
02 Dec 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
17 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
30 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
14 Feb 2012 AR01 Annual return made up to 4 November 2011 with full list of shareholders
14 Feb 2012 AD01 Registered office address changed from C/O E4F Birmingham Science Park Faraday Wharf Holt St Birmingham West Midlands B7 4BB United Kingdom on 14 February 2012
16 Dec 2011 AA Total exemption small company accounts made up to 31 May 2011
18 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
10 Nov 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
11 Oct 2010 AA01 Previous accounting period shortened from 30 November 2010 to 31 May 2010
20 Apr 2010 AD01 Registered office address changed from the Techno Centre Puma Way Coventry CV1 2TT United Kingdom on 20 April 2010
30 Dec 2009 SH01 Statement of capital following an allotment of shares on 4 November 2009
  • GBP 100
20 Dec 2009 AP03 Appointment of Katherine Mary Farmer as a secretary