ELR NORTHWEST LIMITED

Company number 08026058

Date	Type	Description	View / Download
07 May 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Feb 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Feb 2019	DS01	Application to strike the company off the register	(3 pages)
02 Jan 2019	AA	Total exemption full accounts made up to 31 October 2018	(9 pages) Download iXBRL
19 Nov 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(5 pages)
07 Nov 2018	SH01	Statement of capital following an allotment of shares on 31 October 2018 GBP 1,885,329.29	(4 pages)
03 Oct 2018	AA01	Current accounting period extended from 30 April 2018 to 31 October 2018	(1 page)
12 Apr 2018	CS01	Confirmation statement made on 11 April 2018 with no updates	(3 pages)
18 Sep 2017	AA	Accounts for a small company made up to 30 April 2017	(7 pages) Download iXBRL
29 Aug 2017	MR04	Satisfaction of charge 080260580001 in full	(4 pages)
11 Apr 2017	CS01	Confirmation statement made on 11 April 2017 with updates	(6 pages)
07 Nov 2016	TM01	Termination of appointment of Peter John Nicholas Linthwaite as a director on 7 November 2016	(1 page)
24 Aug 2016	AA	Accounts for a small company made up to 30 April 2016	(7 pages)
12 Apr 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 670,329.29	(6 pages)
12 Apr 2016	SH01	Statement of capital following an allotment of shares on 8 April 2016 GBP 670,329.29	(4 pages)
01 Mar 2016	CERTNM	Company name changed mha lighting (holdings) LIMITED\certificate issued on 01/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-22	(3 pages)
29 Feb 2016	AP01	Appointment of Mr Alexander Anderson Whamond as a director on 29 February 2016	(2 pages)
21 Dec 2015	AA	Group of companies' accounts made up to 30 April 2015	(19 pages)
19 Dec 2015	TM01	Termination of appointment of Paul Aston as a director on 18 December 2015	(1 page)
19 Dec 2015	AP01	Appointment of Mr Peter John Nicholas Linthwaite as a director on 18 December 2015	(2 pages)
07 Dec 2015	TM01	Termination of appointment of Thomas Harrison as a director on 1 December 2015	(1 page)
07 Dec 2015	AD01	Registered office address changed from 2 Station House Station Approach Atherton Manchester M46 9LJ to Hurleston Grange Chester Road Hurleston Nantwich Cheshire CW5 6BU on 7 December 2015	(1 page)
07 Dec 2015	TM01	Termination of appointment of Nicholas David Morant as a director on 4 December 2015	(1 page)
02 Sep 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
21 Aug 2015	MR01	Registration of charge 080260580003, created on 14 August 2015	(46 pages)