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ELYSIUM NORTH WEST LIMITED

Company number 08319654

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-01
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
  • GBP 100
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