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ELAN PROPERTY INVESTMENTS LIMITED

Company number 08834477

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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)
18 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
18 Nov 2020 LIQ13 Return of final meeting in a members' voluntary winding up
05 Feb 2020 LIQ03 Liquidators' statement of receipts and payments to 29 January 2020
21 Feb 2019 AD01 Registered office address changed from 5a Frascati Way Maidenhead Berkshire SL6 4UY to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 21 February 2019
20 Feb 2019 600 Appointment of a voluntary liquidator
20 Feb 2019 LIQ01 Declaration of solvency
20 Feb 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-01-30
07 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with no updates
19 Jun 2018 AA Total exemption full accounts made up to 31 May 2018
19 Jun 2018 AA01 Previous accounting period shortened from 30 June 2018 to 31 May 2018
09 Jan 2018 CS01 Confirmation statement made on 7 January 2018 with updates
06 Dec 2017 AA Total exemption full accounts made up to 30 June 2017
13 Jan 2017 CS01 Confirmation statement made on 7 January 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
11 Jan 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
12 Aug 2015 AA Total exemption small company accounts made up to 30 June 2015
21 Jan 2015 AA01 Current accounting period extended from 31 January 2015 to 30 June 2015
21 Jan 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100
07 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)