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ELLIOTT HOUSE COLLECTIONS LTD

Company number 08352626

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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)
09 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
09 Nov 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
31 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 1 December 2019
14 Feb 2019 LIQ03 Liquidators' statement of receipts and payments to 1 December 2018
08 Feb 2018 LIQ03 Liquidators' statement of receipts and payments to 1 December 2017
10 Feb 2017 4.68 Liquidators' statement of receipts and payments to 1 December 2016
08 Feb 2016 4.68 Liquidators' statement of receipts and payments to 1 December 2015
10 Dec 2014 AD01 Registered office address changed from Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU to 142-148 Main Road Sidcup Kent DA14 6NZ on 10 December 2014
09 Dec 2014 600 Appointment of a voluntary liquidator
09 Dec 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-12-02
09 Dec 2014 4.20 Statement of affairs with form 4.19
19 Feb 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 100
12 Feb 2014 CH01 Director's details changed for Harry James Downer on 11 February 2014
12 Feb 2014 AD01 Registered office address changed from 68 King William Street London EC4N 7DZ United Kingdom on 12 February 2014
05 Dec 2013 AD01 Registered office address changed from 68 King William Street London EC4N 7HR on 5 December 2013
03 Dec 2013 AP01 Appointment of Harry James Downer as a director
08 Oct 2013 AD01 Registered office address changed from 50 Jermyn Street London SW1Y 6LX England on 8 October 2013
13 May 2013 TM01 Termination of appointment of Nicholas Elliott as a director
09 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted