- Company Overview for ELYSIUM NORTH WEST LIMITED (08319654)
- Filing history for ELYSIUM NORTH WEST LIMITED (08319654)
- People for ELYSIUM NORTH WEST LIMITED (08319654)
- More for ELYSIUM NORTH WEST LIMITED (08319654)
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) |
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01 Nov 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
16 Aug 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
03 Aug 2022 | DS01 | Application to strike the company off the register | |
31 Mar 2022 | AA | Unaudited abridged accounts made up to 31 March 2021 | |
21 Nov 2021 | CS01 | Confirmation statement made on 13 November 2021 with updates | |
22 Dec 2020 | CS01 | Confirmation statement made on 13 November 2020 with updates | |
06 Oct 2020 | AA | Unaudited abridged accounts made up to 31 March 2020 | |
19 Nov 2019 | CS01 | Confirmation statement made on 13 November 2019 with updates | |
15 Nov 2019 | AA | Unaudited abridged accounts made up to 31 March 2019 | |
13 Nov 2018 | CS01 | Confirmation statement made on 13 November 2018 with updates | |
11 Oct 2018 | RESOLUTIONS |
Resolutions
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18 May 2018 | AA01 | Current accounting period extended from 31 December 2018 to 31 March 2019 | |
31 Jan 2018 | AA | Micro company accounts made up to 31 December 2017 | |
23 Nov 2017 | AD01 | Registered office address changed from Suite 3 Eastham Hall 109 Eastham Village Road Eastham Wirral Merseyside CH62 0AF to 7 Telford Court Chestergates Cheshire CH1 6LT on 23 November 2017 | |
13 Nov 2017 | CS01 | Confirmation statement made on 13 November 2017 with updates | |
13 Nov 2017 | PSC04 | Change of details for Mr David Johnathan Brogelli as a person with significant control on 13 November 2017 | |
13 Nov 2017 | CH01 | Director's details changed for Mr David Johnathan Brogelli on 13 November 2017 | |
17 Feb 2017 | AA | Micro company accounts made up to 31 December 2016 | |
28 Nov 2016 | CS01 | Confirmation statement made on 13 November 2016 with updates | |
11 Feb 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
13 Nov 2015 | AR01 |
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
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25 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
18 Feb 2015 | TM01 | Termination of appointment of Richard Gray as a director on 1 January 2015 | |
11 Feb 2015 | AA | Accounts for a dormant company made up to 31 December 2013 | |
19 Jan 2015 | CH01 | Director's details changed for Mr David Johnathan Brogelli on 1 November 2014 |