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ELEKEM HOLDINGS LIMITED

Company number 07435532

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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)
12 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
16 Mar 2018 DS01 Application to strike the company off the register
14 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
10 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with no updates
26 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
07 Dec 2016 CS01 Confirmation statement made on 10 November 2016 with updates
20 Nov 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 175
04 Aug 2015 AA Full accounts made up to 31 March 2015
05 Dec 2014 TM01 Termination of appointment of Joanna Jane Hawarden as a director on 18 November 2014
05 Dec 2014 TM01 Termination of appointment of Brent Hawarden as a director on 18 November 2014
05 Dec 2014 AD01 Registered office address changed from , Wellbank Works 68 Blackburn Road, Haslingden, Lancashire, BB4 5QF to Ensinger Wilfried Way Parc Eirin Tonyrefail Rhondda Cynon Taff CF39 8JQ on 5 December 2014
05 Dec 2014 AP01 Appointment of Terry Maggs as a director on 18 November 2014
05 Dec 2014 AP01 Appointment of Roland Reber as a director on 18 November 2014
05 Dec 2014 AP01 Appointment of Klaus Ensinger as a director on 18 November 2014
05 Dec 2014 AP01 Appointment of Gary Davies as a director on 18 November 2014
05 Dec 2014 AP01 Appointment of Paul Leslie Mayne David as a director on 18 November 2014
05 Dec 2014 AA01 Current accounting period shortened from 31 May 2015 to 31 March 2015
04 Dec 2014 TM02 Termination of appointment of Brent Hawarden as a secretary on 18 November 2014
12 Nov 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 175
16 Sep 2014 AA Total exemption small company accounts made up to 31 May 2014
19 Nov 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 175
03 Sep 2013 AA Total exemption small company accounts made up to 31 May 2013
16 Nov 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
16 Nov 2012 CH01 Director's details changed for Mr Brent Hawarden on 13 June 2012