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ELITE DECORATIONS (UK) LIMITED

Company number 08335069

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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)
05 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
05 Oct 2016 4.72 Return of final meeting in a creditors' voluntary winding up
05 Aug 2015 AD01 Registered office address changed from 29 Market Place Belper Derbyshire DE56 1FZ to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 5 August 2015
04 Aug 2015 4.20 Statement of affairs with form 4.19
04 Aug 2015 600 Appointment of a voluntary liquidator
04 Aug 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-24
28 May 2015 CH01 Director's details changed for Mr Jordan Mcrobie on 28 May 2015
13 May 2015 TM01 Termination of appointment of Stephen Milward as a director on 13 May 2015
18 Dec 2014 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
11 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Jun 2014 MR01 Registration of charge 083350690001
19 Dec 2013 CH01 Director's details changed for Mr Jordan Mcrobie on 19 December 2013
18 Dec 2013 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
18 Dec 2013 AD02 Register inspection address has been changed
08 May 2013 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014
04 Feb 2013 AD01 Registered office address changed from 30 Market Place Belper Derbyshire DE56 1FZ United Kingdom on 4 February 2013
18 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted