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ELGAR BYRNE CAPITAL LIMITED

Company number 07977635

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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)
10 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
10 May 2017 4.71 Return of final meeting in a members' voluntary winding up
07 Sep 2016 4.68 Liquidators' statement of receipts and payments to 6 July 2016
24 Jul 2015 AD01 Registered office address changed from Dauntsey House Frederick's Place Old Jewry London EC2R 8AB to Acre House 11-15 William Road London NW1 3ER on 24 July 2015
22 Jul 2015 600 Appointment of a voluntary liquidator
22 Jul 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-07-07
22 Jul 2015 4.70 Declaration of solvency
18 Mar 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 13,157
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Mar 2014 SH01 Statement of capital following an allotment of shares on 20 August 2013
  • GBP 10,000
20 Mar 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 10,000
11 Dec 2013 AP01 Appointment of Mr Adam Louis Laurence Elgar as a director
11 Dec 2013 AP01 Appointment of Mr Paul Anthony Byrne as a director
11 Dec 2013 AP01 Appointment of Mr William Howard Roy Evans as a director
11 Dec 2013 AP01 Appointment of Mr Michael James Douglas Campbell as a director
04 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Mar 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
23 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2012 SH01 Statement of capital following an allotment of shares on 20 November 2012
  • GBP 10,000
14 Nov 2012 CERTNM Company name changed bow lane environmental capital LIMITED\certificate issued on 14/11/12
  • RES15 ‐ Change company name resolution on 2012-11-14
  • NM01 ‐ Change of name by resolution
06 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted