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ELEGANT & COMPLEX LTD

Company number 09081118

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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)
26 Jan 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
22 Nov 2019 RP05 Registered office address changed to PO Box 4385, 09081118: Companies House Default Address, Cardiff, CF14 8LH on 22 November 2019
01 Jul 2019 PSC04 Change of details for Ms Patricia Trillo Martinez as a person with significant control on 1 July 2019
01 Jul 2019 CH01 Director's details changed for Ms Patricia Trillo Martinez on 1 July 2019
30 Jan 2019 PSC04 Change of details for Ms Patricia Trillo Martinez as a person with significant control on 30 January 2019
30 Jan 2019 AA Accounts for a dormant company made up to 31 December 2018
30 Jan 2019 CS01 Confirmation statement made on 30 January 2019 with updates
30 Jan 2019 PSC01 Notification of Patricia Trillo Martinez as a person with significant control on 30 January 2019
30 Jan 2019 PSC07 Cessation of Patricia Ann Petrou as a person with significant control on 30 January 2019
30 Jan 2019 TM01 Termination of appointment of Patricia Ann Petrou as a director on 30 January 2019
30 Jan 2019 AP01 Appointment of Ms Patricia Trillo Martinez as a director on 30 January 2019
11 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
11 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with no updates
11 Jun 2018 CH01 Director's details changed for Ms Patricia Ann Petrou on 11 June 2018
12 Sep 2017 CH01 Director's details changed for Ms Patricia Ann Petrou on 4 September 2017
12 Sep 2017 PSC04 Change of details for Ms Patricia Ann Petrou as a person with significant control on 4 September 2017
29 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
19 Jun 2017 CS01 Confirmation statement made on 11 June 2017 with updates
23 Jul 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-23
  • GBP 1,000
08 Feb 2016 AA Accounts for a dormant company made up to 31 December 2015
08 Feb 2016 AA Accounts for a dormant company made up to 31 December 2014
08 Feb 2016 AA01 Current accounting period shortened from 30 June 2015 to 31 December 2014
30 Jun 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1,000
11 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-11
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)