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ELIGRA LIMITED

Company number 07439699

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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)
25 Dec 2023 GAZ2 Final Gazette dissolved following liquidation
25 Sep 2023 LIQ13 Return of final meeting in a members' voluntary winding up
25 Sep 2023 AD01 Registered office address changed from C/O Verulam Advisory First Floor the Annexe New Barnes Mill Cottonmill Lane St. Albans Herts AL1 2HA to C/O Verulam Advisory First Floor the Annexe New Barnes Mill Cottonmill Lane St Albans Herts AL1 2HA on 25 September 2023
25 Sep 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-03-05
24 Apr 2023 LIQ03 Liquidators' statement of receipts and payments to 4 March 2023
07 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 4 March 2022
27 Mar 2021 LIQ01 Declaration of solvency
27 Mar 2021 AD01 Registered office address changed from Verulam Advisory First Floor, the Annexe New Barnes Mill St Albans Hertfordshire AL1 2HA England to C/O Verulam Advisory First Floor the Annexe New Barnes Mill Cottonmill Lane St. Albans Herts AL1 2HA on 27 March 2021
26 Mar 2021 600 Appointment of a voluntary liquidator
10 Feb 2021 AD01 Registered office address changed from 30 Homewood Road St Albans Hertfordshire AL1 4BQ to Verulam Advisory First Floor, the Annexe New Barnes Mill St Albans Hertfordshire AL1 2HA on 10 February 2021
26 Jan 2021 GAZ1 First Gazette notice for compulsory strike-off
15 Nov 2020 CS01 Confirmation statement made on 15 November 2020 with no updates
29 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with no updates
30 Aug 2019 AA Micro company accounts made up to 30 November 2018
26 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with no updates
21 Aug 2018 AA Micro company accounts made up to 30 November 2017
29 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with no updates
24 Jul 2017 AA Total exemption small company accounts made up to 30 November 2016
28 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
03 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
10 Dec 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1
13 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
14 Dec 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-14
  • GBP 1
24 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013
11 Dec 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 1