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ELITE SPORTS GROUP LIMITED

Company number 07111486

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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 Dec 2023 600 Appointment of a voluntary liquidator
27 Nov 2023 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
27 Jun 2023 AM10 Administrator's progress report
15 Feb 2023 AM07 Result of meeting of creditors
14 Feb 2023 AM02 Statement of affairs with form AM02SOA
14 Feb 2023 AM02 Statement of affairs with form AM02SOA
20 Jan 2023 AM03 Statement of administrator's proposal
10 Jan 2023 TM01 Termination of appointment of Neil Matthew Friar as a director on 23 November 2022
05 Dec 2022 AD01 Registered office address changed from Brookmans Park Teleport Great North Road Brookmans Park Hatfield Herts AL9 6NE England to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 5 December 2022
05 Dec 2022 AM01 Appointment of an administrator
18 Oct 2022 MR01 Registration of charge 071114860004, created on 28 September 2022
27 Jan 2022 CS01 Confirmation statement made on 23 December 2021 with no updates
01 Oct 2021 AA Full accounts made up to 31 March 2021
24 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-24
01 Apr 2021 AA Full accounts made up to 31 March 2020
05 Jan 2021 CS01 Confirmation statement made on 23 December 2020 with no updates
30 Sep 2020 MR01 Registration of charge 071114860003, created on 15 September 2020
17 Sep 2020 MR04 Satisfaction of charge 071114860002 in full
17 Sep 2020 MR04 Satisfaction of charge 1 in full
07 Jan 2020 CS01 Confirmation statement made on 23 December 2019 with no updates
21 Nov 2019 AA01 Current accounting period extended from 30 December 2019 to 31 March 2020
24 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
17 Jun 2019 CH01 Director's details changed for Mr Neil Matthew Friar on 7 May 2019
17 Jun 2019 AP01 Appointment of Mr Mark Underwood as a director on 10 June 2019
17 Jun 2019 TM01 Termination of appointment of Athony Fawke as a director on 31 May 2019