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ELEMENTARY EXECUTION LIMITED

Company number 08341010

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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)
22 May 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Feb 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
10 Jun 2020	AD01	Registered office address changed from South Building, Upper Farm Wootton St. Lawrence Basingstoke Hampshire RG23 8PE to Harveys Insolvency and Turnaround Ltd 2 Old Bath Road Newbury Berkshire RG14 1QL on 10 June 2020	View PDF Registered office address changed from South Building, Upper Farm Wootton St. Lawrence Basingstoke Hampshire RG23 8PE to Harveys Insolvency and Turnaround Ltd 2 Old Bath Road Newbury Berkshire RG14 1QL on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
14 Mar 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
14 Mar 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Mar 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-10 - link opens in a new window - 1 page (1 page)
12 Mar 2020	AA	Total exemption full accounts made up to 10 March 2020	View PDF Total exemption full accounts made up to 10 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Mar 2020	AA01	Current accounting period extended from 31 December 2019 to 10 March 2020	View PDF Current accounting period extended from 31 December 2019 to 10 March 2020 - link opens in a new window - 1 page (1 page)
06 Jan 2020	CS01	Confirmation statement made on 22 December 2019 with no updates	View PDF Confirmation statement made on 22 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2019	CH01	Director's details changed for Mr Simon Anthony Watson on 9 July 2019	View PDF Director's details changed for Mr Simon Anthony Watson on 9 July 2019 - link opens in a new window - 2 pages (2 pages)
19 Feb 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Jan 2019	CS01	Confirmation statement made on 22 December 2018 with no updates	View PDF Confirmation statement made on 22 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Jan 2018	CS01	Confirmation statement made on 22 December 2017 with no updates	View PDF Confirmation statement made on 22 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Dec 2016	CS01	Confirmation statement made on 22 December 2016 with updates	View PDF Confirmation statement made on 22 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
21 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Jan 2016	AR01	Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 1	View PDF Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 1 - link opens in a new window - 3 pages (3 pages)
22 Jan 2016	CH01	Director's details changed for Mr Simon Anthony Watson on 24 December 2015	View PDF Director's details changed for Mr Simon Anthony Watson on 24 December 2015 - link opens in a new window - 2 pages (2 pages)
17 Apr 2015	CH01	Director's details changed for Mr Simon Anthony Watson on 17 April 2015	View PDF Director's details changed for Mr Simon Anthony Watson on 17 April 2015 - link opens in a new window - 2 pages (2 pages)
17 Apr 2015	AD01	Registered office address changed from Crown Lodge Crown Street Ryhall Stamford Lincolnshire PE9 4HQ England to South Building, Upper Farm Wootton St. Lawrence Basingstoke Hampshire RG23 8PE on 17 April 2015	View PDF Registered office address changed from Crown Lodge Crown Street Ryhall Stamford Lincolnshire PE9 4HQ England to South Building, Upper Farm Wootton St. Lawrence Basingstoke Hampshire RG23 8PE on 17 April 2015 - link opens in a new window - 1 page (1 page)
09 Mar 2015	AD01	Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to Crown Lodge Crown Street Ryhall Stamford Lincolnshire PE9 4HQ on 9 March 2015	View PDF Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to Crown Lodge Crown Street Ryhall Stamford Lincolnshire PE9 4HQ on 9 March 2015 - link opens in a new window - 1 page (1 page)
25 Feb 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
14 Jan 2015	AR01	Annual return made up to 24 December 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 1	View PDF Annual return made up to 24 December 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)

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