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THE ELLIOT GROUP INTERNATIONAL LIMITED

Company number 08740228

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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)
16 May 2024 AD01 Registered office address changed from 116 Duke Street Liverpool Merseyside L1 5JW to C/O Frp Advisory Trading Limited Derby House 12 Winkley Square Preston PR1 3JJ on 16 May 2024
16 May 2024 600 Appointment of a voluntary liquidator
16 May 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-05-03
16 May 2024 LIQ02 Statement of affairs
21 Sep 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
27 Oct 2022 CS01 Confirmation statement made on 21 October 2022 with no updates
04 Feb 2022 MR01 Registration of charge 087402280005, created on 28 January 2022
02 Jan 2022 AA01 Current accounting period shortened from 29 December 2020 to 28 December 2020
02 Nov 2021 CS01 Confirmation statement made on 21 October 2021 with no updates
28 Jul 2021 MR01 Registration of charge 087402280003, created on 20 July 2021
28 Jul 2021 MR01 Registration of charge 087402280004, created on 20 July 2021
21 Apr 2021 MR01 Registration of charge 087402280001, created on 12 April 2021
21 Apr 2021 MR01 Registration of charge 087402280002, created on 12 April 2021
29 Dec 2020 AA Total exemption full accounts made up to 29 December 2019
22 Oct 2020 CS01 Confirmation statement made on 21 October 2020 with no updates
29 Apr 2020 AA Total exemption full accounts made up to 29 December 2018
30 Dec 2019 AA01 Current accounting period shortened from 30 December 2018 to 29 December 2018
08 Nov 2019 CS01 Confirmation statement made on 21 October 2019 with no updates
30 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
24 Oct 2018 CS01 Confirmation statement made on 21 October 2018 with updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
22 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-22
09 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-09
21 Dec 2017 PSC01 Notification of Elliot Lawless as a person with significant control on 27 October 2016