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ELEPHANT CONSTRUCTION LIMITED

Company number 08551832

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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)
03 Sep 2024 LIQ13 Return of final meeting in a members' voluntary winding up
15 Jul 2024 LIQ03 Liquidators' statement of receipts and payments to 12 May 2024
24 May 2023 LIQ03 Liquidators' statement of receipts and payments to 12 May 2023
15 Jul 2022 LIQ03 Liquidators' statement of receipts and payments to 12 May 2022
31 Jul 2021 AD01 Registered office address changed from 26-28 Bedford Row London WC1R 4HE to Pearl Assurance House 319 Ballards Lane London N12 8LY on 31 July 2021
21 Jul 2021 LIQ03 Liquidators' statement of receipts and payments to 12 May 2021
16 Nov 2020 600 Appointment of a voluntary liquidator
16 Nov 2020 LIQ01 Declaration of solvency
05 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with no updates
03 Jun 2020 AD01 Registered office address changed from Co Landau Baker Ltd Mountcliff House 154 Brent Street London NW4 2DR to 26-28 Bedford Row London WC1R 4HE on 3 June 2020
01 Jun 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-05-13
15 Apr 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
10 Jul 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
03 Jan 2019 AA Accounts for a small company made up to 31 March 2018
27 Jul 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
10 Apr 2018 TM01 Termination of appointment of Michael George Cohen as a director on 29 March 2018
10 Apr 2018 TM01 Termination of appointment of Colin Barry Wagman as a director on 29 March 2018
10 Apr 2018 AP01 Appointment of Mr Andrew David Parsons as a director on 29 March 2018
27 Dec 2017 AA Full accounts made up to 31 March 2017
07 Jun 2017 AD02 Register inspection address has been changed from 90 High Holborn London WC1V 6XX England to Cannon Place 78 Cannon Street London EC4N 6AF
07 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
23 Dec 2016 AA Full accounts made up to 31 March 2016
16 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1
01 Dec 2015 AA Full accounts made up to 31 March 2015