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ELIGOR INVESTMENTS LTD

Company number 08878095

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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
04 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
11 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with no updates
28 Jun 2019 AD01 Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to Kemp House 152-160 City Road London England EC1V 2NX on 28 June 2019
27 Jun 2019 AD01 Registered office address changed from 3 Dollis Park Office 311 London N3 1HF England to Kemp House 152-160 City Road London EC1V 2NX on 27 June 2019
27 Apr 2019 AD01 Registered office address changed from 6 Chapel Yard Office 10 London SW18 4LX England to 3 Dollis Park Office 311 London N3 1HF on 27 April 2019
08 Nov 2018 AA Accounts for a dormant company made up to 28 February 2018
04 Nov 2018 CS01 Confirmation statement made on 4 November 2018 with no updates
05 Mar 2018 AD01 Registered office address changed from Office 311 Winston House 2 Dollis Park London N3 1HF England to 6 Chapel Yard Office 10 London SW18 4LX on 5 March 2018
06 Nov 2017 CS01 Confirmation statement made on 4 November 2017 with no updates
19 Oct 2017 AA Accounts for a dormant company made up to 28 February 2017
25 Nov 2016 AA Accounts for a dormant company made up to 28 February 2016
04 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
15 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-14
22 Jun 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 9 May 2016
22 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-01
10 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 22/06/2016.
09 May 2016 AD01 Registered office address changed from , 6 Chapel Yard, London, SW18 4LX to Office 311 Winston House 2 Dollis Park London N3 1HF on 9 May 2016
09 May 2016 TM01 Termination of appointment of Angelo Luca as a director on 1 May 2016
09 May 2016 AP01 Appointment of Mr Mark Pasquale Berti as a director on 1 May 2016
12 Oct 2015 AA Accounts for a dormant company made up to 28 February 2015
25 Aug 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1
25 Aug 2015 CH01 Director's details changed for Mr Angelo Luca on 24 August 2015
06 Jun 2015 AD01 Registered office address changed from , Flat 2 157a Putney High Street, London, SW15 1RT to Office 311 Winston House 2 Dollis Park London N3 1HF on 6 June 2015
22 Aug 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 1