ELGIN TRADING LIMITED

Company number 07542046

Date	Type	Description	View / Download
08 May 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Feb 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Feb 2018	DS01	Application to strike the company off the register	(3 pages)
08 Jan 2018	AA	Total exemption full accounts made up to 28 February 2017	(3 pages)
22 Dec 2017	AD01	Registered office address changed from Bond Street House 14 Clifford Street London W1S 4JU to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 22 December 2017	(1 page)
06 Apr 2017	CS01	Confirmation statement made on 24 February 2017 with updates	(7 pages)
28 Feb 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
28 Feb 2017	SH08	Change of share class name or designation	(2 pages)
07 Dec 2016	AA	Total exemption small company accounts made up to 29 February 2016	(3 pages)
26 May 2016	AR01	Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 293.62	(6 pages)
07 Dec 2015	AA	Total exemption small company accounts made up to 28 February 2015	(3 pages)
17 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(19 pages)
17 Nov 2015	SH01	Statement of capital following an allotment of shares on 26 October 2015 GBP 293.62	(4 pages)
04 Nov 2015	MR01	Registration of charge 075420460002, created on 26 October 2015	(25 pages)
13 May 2015	AR01	Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 188.02	(6 pages)
15 Dec 2014	SH20	Statement by Directors	(1 page)
15 Dec 2014	SH19	Statement of capital on 15 December 2014 GBP 188.02	(4 pages)
15 Dec 2014	CAP-SS	Solvency Statement dated 11/12/14	(1 page)
15 Dec 2014	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 11/12/2014	(1 page)
11 Dec 2014	MR04	Satisfaction of charge 1 in part	(1 page)
11 Dec 2014	MR04	Satisfaction of charge 1 in full	(1 page)
21 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(3 pages)
05 Jun 2014	AR01	Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 188.02	(6 pages)
17 Dec 2013	AAMD	Amended accounts made up to 28 February 2013	(3 pages)
26 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	(3 pages)

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