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ELDER SOLUTIONS LIMITED

Company number 07880278

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Jun 2024	LIQ03	Liquidators' statement of receipts and payments to 8 April 2024	View PDF Liquidators' statement of receipts and payments to 8 April 2024 - link opens in a new window - 19 pages (19 pages)
12 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 8 April 2023	View PDF Liquidators' statement of receipts and payments to 8 April 2023 - link opens in a new window - 21 pages (21 pages)
01 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 8 April 2022	View PDF Liquidators' statement of receipts and payments to 8 April 2022 - link opens in a new window - 21 pages (21 pages)
01 Dec 2021	AD01	Registered office address changed from Alexander House Waters Edge Business Park Campbell Road Stoke-on-Trent ST4 4DB to 10 King Street Newcastle Under Lyme ST5 1EL on 1 December 2021	View PDF Registered office address changed from Alexander House Waters Edge Business Park Campbell Road Stoke-on-Trent ST4 4DB to 10 King Street Newcastle Under Lyme ST5 1EL on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 8 April 2021	View PDF Liquidators' statement of receipts and payments to 8 April 2021 - link opens in a new window - 21 pages (21 pages)
27 May 2020	LIQ03	Liquidators' statement of receipts and payments to 8 April 2020	View PDF Liquidators' statement of receipts and payments to 8 April 2020 - link opens in a new window - 19 pages (19 pages)
25 Jun 2019	TM01	Termination of appointment of Kelly Dawn Williams as a director on 26 April 2018	View PDF Termination of appointment of Kelly Dawn Williams as a director on 26 April 2018 - link opens in a new window - 1 page (1 page)
20 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 8 April 2019	View PDF Liquidators' statement of receipts and payments to 8 April 2019 - link opens in a new window - 18 pages (18 pages)
08 May 2018	AD01	Registered office address changed from 17 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF England to Alexander House Waters Edge Business Park Campbell Road Stoke-on-Trent ST4 4DB on 8 May 2018	View PDF Registered office address changed from 17 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF England to Alexander House Waters Edge Business Park Campbell Road Stoke-on-Trent ST4 4DB on 8 May 2018 - link opens in a new window - 2 pages (2 pages)
26 Apr 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
26 Apr 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Apr 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-04-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-04-09 - link opens in a new window - 1 page (1 page)
06 Mar 2018	AD01	Registered office address changed from 17 Middlewich Road Nantwich CW5 6PF England to 17 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF on 6 March 2018	View PDF Registered office address changed from 17 Middlewich Road Nantwich CW5 6PF England to 17 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF on 6 March 2018 - link opens in a new window - 1 page (1 page)
16 Feb 2018	CS01	Confirmation statement made on 11 February 2018 with updates	View PDF Confirmation statement made on 11 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Jan 2018	CH01	Director's details changed for Kelly Dawn Williams on 24 January 2018	View PDF Director's details changed for Kelly Dawn Williams on 24 January 2018 - link opens in a new window - 2 pages (2 pages)
24 Jan 2018	AD01	Registered office address changed from 17 Westminster Close Grappenhall Warrington WA4 2QS to 17 Middlewich Road Nantwich CW5 6PF on 24 January 2018	View PDF Registered office address changed from 17 Westminster Close Grappenhall Warrington WA4 2QS to 17 Middlewich Road Nantwich CW5 6PF on 24 January 2018 - link opens in a new window - 1 page (1 page)
05 May 2017	CS01	Confirmation statement made on 11 February 2017 with updates	View PDF Confirmation statement made on 11 February 2017 with updates - link opens in a new window - 7 pages (7 pages)
13 Apr 2017	AD01	Registered office address changed from 2nd Floor Hale Place 229 Ashley Road Hale Cheshire WA15 9SX to 17 Westminster Close Grappenhall Warrington WA4 2QS on 13 April 2017	View PDF Registered office address changed from 2nd Floor Hale Place 229 Ashley Road Hale Cheshire WA15 9SX to 17 Westminster Close Grappenhall Warrington WA4 2QS on 13 April 2017 - link opens in a new window - 2 pages (2 pages)
06 Feb 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 5 pages (5 pages)
23 Feb 2016	AR01	Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 210	View PDF Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 210 - link opens in a new window - 15 pages (15 pages)
10 Feb 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 5 pages (5 pages)
05 Oct 2015	TM01	Termination of appointment of Stephen John Isherwood as a director on 1 September 2015	View PDF Termination of appointment of Stephen John Isherwood as a director on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
05 Oct 2015	AP01	Appointment of Kelly Dawn Williams as a director on 1 September 2015	View PDF Appointment of Kelly Dawn Williams as a director on 1 September 2015 - link opens in a new window - 3 pages (3 pages)
05 Oct 2015	TM01	Termination of appointment of David Joel Cowen as a director on 1 September 2015	View PDF Termination of appointment of David Joel Cowen as a director on 1 September 2015 - link opens in a new window - 2 pages (2 pages)

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ELDER SOLUTIONS LIMITED

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