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ELLIOT JOHNSON LIMITED

Company number 08417895

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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)
18 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
13 Feb 2019 DS01 Application to strike the company off the register
05 Mar 2018 CS01 Confirmation statement made on 25 February 2018 with updates
18 Jul 2017 AA01 Current accounting period extended from 28 February 2018 to 31 July 2018
28 Jun 2017 TM01 Termination of appointment of Karen Le Roy as a director on 28 June 2017
28 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-28
02 May 2017 AA Accounts for a dormant company made up to 28 February 2017
06 Mar 2017 CS01 Confirmation statement made on 25 February 2017 with updates
23 Nov 2016 AA Accounts for a dormant company made up to 28 February 2016
12 Apr 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
02 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
26 Mar 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
28 Nov 2014 AA Accounts for a dormant company made up to 28 February 2014
04 Mar 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100
12 Jul 2013 AP01 Appointment of Mr Desmond Eamon Le Roy as a director
25 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)