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ELEFTHERIOU WHOLESALE LIMITED

Company number 08625594

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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)
20 Oct 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-20
02 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
24 Sep 2018 CS01 Confirmation statement made on 14 September 2018 with no updates
17 Apr 2018 AA Accounts for a dormant company made up to 31 July 2017
23 Feb 2018 PSC04 Change of details for Mr Konstantinos Eleftherion as a person with significant control on 1 January 2018
22 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-20
22 Feb 2018 CH01 Director's details changed for Konstantine Eleftherion on 1 January 2018
21 Feb 2018 PSC04 Change of details for Mr Konstantine Eleftherion as a person with significant control on 1 January 2018
14 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with no updates
21 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
06 Oct 2016 CS01 Confirmation statement made on 17 September 2016 with updates
27 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
22 Oct 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
10 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
17 Dec 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
18 Sep 2013 CERTNM Company name changed mint bar & nightclub LIMITED\certificate issued on 18/09/13
  • RES15 ‐ Change company name resolution on 2013-09-16
  • NM01 ‐ Change of name by resolution
17 Sep 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 100
17 Sep 2013 TM01 Termination of appointment of Louise Lowe as a director
26 Jul 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)