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ELITE DIFFUSION LIMITED

Company number 07882079

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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)
09 Dec 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Dec 2022 CH04 Secretary's details changed for C&P Company Secretaries Limited on 8 December 2022
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
15 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with no updates
05 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
12 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
14 Dec 2020 AD01 Registered office address changed from 62 Wilson Street London EC2A 2BU to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 14 December 2020
14 Dec 2020 CS01 Confirmation statement made on 14 December 2020 with no updates
27 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with no updates
03 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
28 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with no updates
20 Nov 2018 AA Total exemption full accounts made up to 31 December 2017
28 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with no updates
03 Nov 2017 AA Total exemption full accounts made up to 31 December 2016
19 Jan 2017 CS01 Confirmation statement made on 14 December 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Jan 2016 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
31 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Jan 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 100
29 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
17 May 2013 TM01 Termination of appointment of Dalila Heath as a director
17 Jan 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders
07 Mar 2012 AP01 Appointment of Ms Kitty Lucienne Yvonne Dekeersgieter as a director