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ELMAR ENTERPRISES LTD

Company number 07793620

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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)
18 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2016 CH01 Director's details changed for Charlotte Dorothy Van Heerden on 20 December 2016
12 Nov 2016 SOAS(A) Voluntary strike-off action has been suspended
11 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
28 Sep 2016 DS01 Application to strike the company off the register
23 Jun 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 500
23 Jun 2016 AD01 Registered office address changed from Flat 11, Prentice Court 1 Great Strand London NW9 5YJ United Kingdom to Ascot House 2 Woodberry Grove London N12 0FB on 23 June 2016
10 May 2016 AA Total exemption small company accounts made up to 30 September 2015
01 Apr 2016 CH01 Director's details changed for Charlotte Dorothy Van Heerden on 1 April 2016
25 Aug 2015 AD01 Registered office address changed from 20 March the Concourse London NW9 5XS to Flat 11, Prentice Court 1 Great Strand London NW9 5YJ on 25 August 2015
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
11 Jun 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 500
27 Nov 2014 AP01 Appointment of Charlotte Dorothy Van Heerden as a director on 30 September 2014
27 Nov 2014 TM01 Termination of appointment of Nina Mukhey as a director on 30 September 2014
27 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
11 Jun 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 500
21 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
11 Jun 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
01 Nov 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
30 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)