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ST ELISABETH LTD

Company number 09058477

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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)
24 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Apr 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 - 10 pages (10 pages)
03 May 2019	AD01	Registered office address changed from Suffolk House, 7 Hydra Orion Court, Addison Way Great Blakenham Ipswich Suffolk IP6 0LW United Kingdom to Swift House, Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 3 May 2019	View PDF Registered office address changed from Suffolk House, 7 Hydra Orion Court, Addison Way Great Blakenham Ipswich Suffolk IP6 0LW United Kingdom to Swift House, Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 3 May 2019 - link opens in a new window - 2 pages (2 pages)
02 May 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 May 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-09 - link opens in a new window - 1 page (1 page)
02 May 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Mar 2019	MR04	Satisfaction of charge 090584770001 in full	View PDF Satisfaction of charge 090584770001 in full - link opens in a new window - 1 page (1 page)
04 Mar 2019	MR04	Satisfaction of charge 090584770002 in full	View PDF Satisfaction of charge 090584770002 in full - link opens in a new window - 1 page (1 page)
20 Dec 2018	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Sep 2018	AA01	Current accounting period extended from 31 May 2018 to 30 November 2018	View PDF Current accounting period extended from 31 May 2018 to 30 November 2018 - link opens in a new window - 1 page (1 page)
03 Jul 2018	CH01	Director's details changed for Mr David Bates on 2 July 2018	View PDF Director's details changed for Mr David Bates on 2 July 2018 - link opens in a new window - 2 pages (2 pages)
05 Jun 2018	CS01	Confirmation statement made on 27 May 2018 with updates	View PDF Confirmation statement made on 27 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
24 May 2018	CH01	Director's details changed for Mr Philip David Scott on 24 May 2018	View PDF Director's details changed for Mr Philip David Scott on 24 May 2018 - link opens in a new window - 2 pages (2 pages)
24 May 2018	CH01	Director's details changed for Mr Graham Hodgson on 24 May 2018	View PDF Director's details changed for Mr Graham Hodgson on 24 May 2018 - link opens in a new window - 2 pages (2 pages)
08 May 2018	AD01	Registered office address changed from Bank House 129 High Street Needham Market Suffolk IP6 8DH to Suffolk House, 7 Hydra Orion Court, Addison Way Great Blakenham Ipswich Suffolk IP6 0LW on 8 May 2018	View PDF Registered office address changed from Bank House 129 High Street Needham Market Suffolk IP6 8DH to Suffolk House, 7 Hydra Orion Court, Addison Way Great Blakenham Ipswich Suffolk IP6 0LW on 8 May 2018 - link opens in a new window - 1 page (1 page)
03 Nov 2017	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Sep 2017	CH01	Director's details changed for Mr David Bates on 11 September 2017	View PDF Director's details changed for Mr David Bates on 11 September 2017 - link opens in a new window - 2 pages (2 pages)
26 Jun 2017	CH01	Director's details changed for Mr David Bates on 26 June 2017	View PDF Director's details changed for Mr David Bates on 26 June 2017 - link opens in a new window - 2 pages (2 pages)
08 Jun 2017	CS01	Confirmation statement made on 27 May 2017 with updates	View PDF Confirmation statement made on 27 May 2017 with updates - link opens in a new window - 9 pages (9 pages)
06 Feb 2017	RP04AP01	Second filing for the appointment of Graham Hodgson as a director	View PDF Second filing for the appointment of Graham Hodgson as a director - link opens in a new window - 5 pages (5 pages)
25 Nov 2016	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Jun 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 99	View PDF Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 99 - link opens in a new window - 5 pages (5 pages)
19 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Jul 2015	AR01	Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 99	View PDF Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 99 - link opens in a new window - 5 pages (5 pages)
14 Mar 2015	MR01	Registration of charge 090584770002, created on 26 February 2015	View PDF Registration of charge 090584770002, created on 26 February 2015 - link opens in a new window - 12 pages (12 pages)

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