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ELDEN CONSULTING SERVICES LIMITED

Company number 08834120

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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 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
20 Jun 2019 LIQ13 Return of final meeting in a members' voluntary winding up
22 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 10 November 2018
03 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 10 November 2017
28 Nov 2016 AD01 Registered office address changed from Elden Lodge Longaford Way Hutton Brentwood Essex CM13 2LT to Clarke Bell the Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 28 November 2016
25 Nov 2016 600 Appointment of a voluntary liquidator
25 Nov 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-11
25 Nov 2016 4.70 Declaration of solvency
13 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
16 May 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
05 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Sep 2015 AA01 Previous accounting period extended from 31 January 2015 to 31 March 2015
20 Apr 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
25 Mar 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 100
29 Jan 2014 SH01 Statement of capital following an allotment of shares on 7 January 2014
  • GBP 100
29 Jan 2014 AD01 Registered office address changed from 30 Reading Road South Fleet Hampshire GU52 7QL United Kingdom on 29 January 2014
08 Jan 2014 TM01 Termination of appointment of Barbara Kahan as a director
08 Jan 2014 AP01 Appointment of Mr Nigel Kenneth Dentoom as a director
07 Jan 2014 NEWINC Incorporation