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ELQ UK PROPERTIES LTD

Company number 08773913

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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 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Oct 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
05 Jun 2020	CS01	Confirmation statement made on 2 April 2020 with no updates	View PDF Confirmation statement made on 2 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2020	TM01	Termination of appointment of Mark Desmond Charles Olivier as a director on 14 February 2020	View PDF Termination of appointment of Mark Desmond Charles Olivier as a director on 14 February 2020 - link opens in a new window - 1 page (1 page)
16 Oct 2019	AD01	Registered office address changed from Plumtree Court 25 Shoe Lane London EC4A 4AU United Kingdom to 15 Canada Square London E14 5GL on 16 October 2019	View PDF Registered office address changed from Plumtree Court 25 Shoe Lane London EC4A 4AU United Kingdom to 15 Canada Square London E14 5GL on 16 October 2019 - link opens in a new window - 2 pages (2 pages)
11 Oct 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-24 - link opens in a new window - 1 page (1 page)
11 Oct 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
24 Sep 2019	CH03	Secretary's details changed for Mr Thomas Kelly on 2 September 2019	View PDF Secretary's details changed for Mr Thomas Kelly on 2 September 2019 - link opens in a new window - 1 page (1 page)
20 Sep 2019	CH01	Director's details changed for Ms. Heather Louise Mulahasani on 2 September 2019	View PDF Director's details changed for Ms. Heather Louise Mulahasani on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
18 Sep 2019	CH01	Director's details changed for Mr Richard James Spencer on 2 September 2019	View PDF Director's details changed for Mr Richard James Spencer on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
13 Sep 2019	CH01	Director's details changed for Mr Mark Desmond Charles Olivier on 2 September 2019	View PDF Director's details changed for Mr Mark Desmond Charles Olivier on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
13 Sep 2019	CH01	Director's details changed for Mr James Robert Garman on 2 September 2019	View PDF Director's details changed for Mr James Robert Garman on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
04 Sep 2019	PSC05	Change of details for Elq Holdings (Uk) Ltd as a person with significant control on 2 September 2019	View PDF Change of details for Elq Holdings (Uk) Ltd as a person with significant control on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
02 Sep 2019	AD01	Registered office address changed from C/O Goldman Sachs International Peterborough Court 133 Fleet Street London EC4A 2BB to Plumtree Court 25 Shoe Lane London EC4A 4AU on 2 September 2019	View PDF Registered office address changed from C/O Goldman Sachs International Peterborough Court 133 Fleet Street London EC4A 2BB to Plumtree Court 25 Shoe Lane London EC4A 4AU on 2 September 2019 - link opens in a new window - 1 page (1 page)
02 Apr 2019	CS01	Confirmation statement made on 2 April 2019 with updates	View PDF Confirmation statement made on 2 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
21 May 2018	AP01	Appointment of Mr Mark Desmond Charles Olivier as a director on 21 May 2018	View PDF Appointment of Mr Mark Desmond Charles Olivier as a director on 21 May 2018 - link opens in a new window - 2 pages (2 pages)
11 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with updates	View PDF Confirmation statement made on 31 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
10 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	View PDF Confirmation statement made on 31 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
23 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 22 pages (22 pages)
11 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Dividends paid to the holders of b shares, other company business 30/06/2016	View PDF Resolutions RES13 ‐ Dividends paid to the holders of b shares, other company business 30/06/2016 - link opens in a new window - 2 pages (2 pages)
26 May 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
26 May 2016	SH19	Statement of capital on 26 May 2016 GBP 9,840	View PDF Statement of capital on 26 May 2016 GBP 9,840 - link opens in a new window - 4 pages (4 pages)

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