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ELVET HOUSE CONSULTANCY LTD

Company number 07548728

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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)
03 May 2021 GAZ2 Final Gazette dissolved following liquidation
03 Feb 2021 LIQ13 Return of final meeting in a members' voluntary winding up
12 Dec 2019 AD01 Registered office address changed from 76a Lexden Road Colchester Essex CO3 3SP to Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 12 December 2019
11 Dec 2019 LIQ01 Declaration of solvency
11 Dec 2019 600 Appointment of a voluntary liquidator
11 Dec 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-11-25
21 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
06 Mar 2019 CS01 Confirmation statement made on 2 March 2019 with no updates
17 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
06 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with no updates
27 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
03 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
23 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-12
  • GBP 100
05 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
31 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-22
  • GBP 100
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
02 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted