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OLD ELVET LIMITED

Company number 08975981

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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)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
02 Oct 2018 DS01 Application to strike the company off the register
14 May 2018 CS01 Confirmation statement made on 3 April 2018 with no updates
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
09 Jan 2018 AA01 Current accounting period extended from 30 April 2018 to 30 June 2018
03 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
03 Apr 2017 TM01 Termination of appointment of Jamie Alexander David Haywood as a director on 21 March 2017
20 Dec 2016 TM01 Termination of appointment of Justinas Cirtautas as a director on 31 May 2016
15 Jun 2016 TM01 Termination of appointment of Hannah Rae Debson as a director on 15 June 2016
15 Jun 2016 TM01 Termination of appointment of Max Taylor Julian Smyth as a director on 15 June 2016
03 Jun 2016 AA Accounts for a dormant company made up to 30 April 2016
15 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 2,001.00002
27 Dec 2015 AA Accounts for a dormant company made up to 30 April 2015
30 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 2,001.00002
24 Feb 2015 AP01 Appointment of Mr Jamie Alexander David Haywood as a director on 22 February 2015
24 Feb 2015 AD01 Registered office address changed from Po Box OX11 0EP Brook Farm House Jennings Lane Harwell Didcot Oxfordshire OX11 0EP England to Brook Farm House Jennings Lane Harwell Didcot Oxfordshire OX11 0EP on 24 February 2015
24 Feb 2015 AD01 Registered office address changed from 97 Exeter Road Harrow Middlesex HA2 9PQ England to Brook Farm House Jennings Lane Harwell Didcot Oxfordshire OX11 0EP on 24 February 2015
24 Feb 2015 AP01 Appointment of Miss Hannah Rae Debson as a director on 24 February 2015
24 Feb 2015 AP01 Appointment of Mr Max Taylor Julian Smyth as a director on 22 February 2015
24 Feb 2015 AP01 Appointment of Mr. Justinas Cirtautas as a director on 23 February 2015
24 Feb 2015 AP01 Appointment of Mr. Joseph Graeme Passau as a director on 22 February 2015
21 Feb 2015 TM01 Termination of appointment of Abhinav Dawar as a director on 21 February 2015
21 Feb 2015 TM01 Termination of appointment of Ravi Vijay Morjaria as a director on 21 February 2015
19 Sep 2014 AP01 Appointment of Mr Ravi Vijay Morjaria as a director on 19 September 2014