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ELSTON GERMAIN DAVIDSON SERVICES (UK) LIMITED

Company number 08474369

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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 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jan 2024	WU15	Notice of final account prior to dissolution	View PDF Notice of final account prior to dissolution - link opens in a new window - 31 pages (31 pages)
02 Sep 2023	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 25 pages (25 pages)
21 Jul 2022	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 29 pages (29 pages)
20 May 2022	WU08	Removal of liquidator by creditors	View PDF Removal of liquidator by creditors - link opens in a new window - 3 pages (3 pages)
06 Sep 2021	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 33 pages (33 pages)
18 Sep 2020	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 36 pages (36 pages)
04 Aug 2020	WU14	Notice of removal of liquidator by court	View PDF Notice of removal of liquidator by court - link opens in a new window - 11 pages (11 pages)
04 Aug 2020	WU04	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 26 pages (26 pages)
08 Oct 2018	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 25 pages (25 pages)
02 Oct 2017	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 25 pages (25 pages)
03 Aug 2016	AD01	Registered office address changed from C/O Brown & Batts Llp Berkeley Square House Berkeley Square London W1J 6BR England to 136 Hertford Road Enfield Middlesex EN3 5AX on 3 August 2016	View PDF Registered office address changed from C/O Brown & Batts Llp Berkeley Square House Berkeley Square London W1J 6BR England to 136 Hertford Road Enfield Middlesex EN3 5AX on 3 August 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2016	4.31	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
04 Jul 2016	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
16 Feb 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Feb 2016	AR01	Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2016-02-15 GBP 4	View PDF Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2016-02-15 GBP 4 - link opens in a new window - 3 pages (3 pages)
15 Feb 2016	CH03	Secretary's details changed for Mr Peter Tilly on 1 January 2016	View PDF Secretary's details changed for Mr Peter Tilly on 1 January 2016 - link opens in a new window - 1 page (1 page)
15 Feb 2016	CH01	Director's details changed for Mr Peter Elston Germain on 1 January 2016	View PDF Director's details changed for Mr Peter Elston Germain on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
27 Jun 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
09 Jun 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Sep 2014	AD01	Registered office address changed from 1 Kentish Buildings London SE1 1NP to C/O Brown & Batts Llp Berkeley Square House Berkeley Square London W1J 6BR on 4 September 2014	View PDF Registered office address changed from 1 Kentish Buildings London SE1 1NP to C/O Brown & Batts Llp Berkeley Square House Berkeley Square London W1J 6BR on 4 September 2014 - link opens in a new window - 1 page (1 page)
14 May 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 4	View PDF Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 4 - link opens in a new window - 4 pages (4 pages)
10 Oct 2013	CERTNM	Company name changed elston germain davidson escrow and paymaster services LIMITED\certificate issued on 10/10/13 RES15 ‐ Change company name resolution on 2013-10-07	View PDF Company name changed elston germain davidson escrow and paymaster services LIMITED\certificate issued on 10/10/13 RES15 ‐ Change company name resolution on 2013-10-07 - link opens in a new window - 2 pages (2 pages)
10 Oct 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)

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