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ELEVEN LIMITED

Company number 07495715

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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 Jun 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Feb 2023 SOAS(A) Voluntary strike-off action has been suspended
10 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
29 Dec 2022 DS01 Application to strike the company off the register
03 Oct 2022 CS01 Confirmation statement made on 10 September 2022 with no updates
22 Sep 2022 AA Accounts for a small company made up to 31 December 2021
09 Dec 2021 PSC05 Change of details for Boardmasters Ii Ltd as a person with significant control on 1 December 2021
09 Dec 2021 PSC05 Change of details for Boardmasters Limited as a person with significant control on 1 December 2021
09 Dec 2021 AD01 Registered office address changed from 1 Red Lion Court London EC4A 3EB England to C/O Superstruct Entertainment Ltd 364-366 Kensington High Street London W14 8NS on 9 December 2021
18 Oct 2021 CS01 Confirmation statement made on 10 September 2021 with no updates
06 Oct 2021 AA Accounts for a small company made up to 31 December 2020
15 Dec 2020 CS01 Confirmation statement made on 10 September 2020 with updates
15 Dec 2020 PSC02 Notification of Boardmasters Ii Ltd as a person with significant control on 10 September 2020
08 Dec 2020 PSC02 Notification of Boardmasters Limited as a person with significant control on 10 September 2020
08 Dec 2020 PSC07 Cessation of Lmf Luxco S.A.R.L as a person with significant control on 10 September 2020
02 Dec 2020 AA Accounts for a small company made up to 31 December 2019
18 Dec 2019 AA01 Current accounting period shortened from 31 March 2020 to 31 December 2019
13 Dec 2019 AA Accounts for a small company made up to 31 March 2019
24 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with updates
23 Sep 2019 PSC05 Change of details for Boardmasters Ii Limited as a person with significant control on 8 April 2019
18 Apr 2019 TM01 Termination of appointment of Darren David Singer as a director on 4 April 2019
18 Apr 2019 TM01 Termination of appointment of Ian Lawrence Hanson as a director on 4 April 2019
17 Apr 2019 AP01 Appointment of Mr Roderik August Schlosser as a director on 4 April 2019
17 Apr 2019 AP01 Appointment of Mr James Barton as a director on 4 April 2019
17 Apr 2019 AP01 Appointment of Ms Rebecca Newton-Taylor as a director on 4 April 2019