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ELLIOTT ROAD DEVELOPMENTS LIMITED

Company number 09144465

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jun 2020 DS01 Application to strike the company off the register
05 Aug 2019 CS01 Confirmation statement made on 23 July 2019 with updates
15 Jul 2019 AA Total exemption full accounts made up to 30 November 2018
29 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
30 Jul 2018 CS01 Confirmation statement made on 23 July 2018 with updates
30 Jul 2018 PSC04 Change of details for Mr Leo Spitzer as a person with significant control on 20 July 2017
23 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
10 Aug 2017 CS01 Confirmation statement made on 23 July 2017 with updates
10 Aug 2017 PSC05 Change of details for Stamford Student Investments Limited as a person with significant control on 8 May 2017
10 Aug 2017 PSC07 Cessation of Midwest Holding Ag as a person with significant control on 20 July 2017
10 Aug 2017 PSC01 Notification of Leo Spitzer as a person with significant control on 20 July 2017
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 25TH January 2024 under section 1088 of the Companies Act 2006
16 May 2017 AD01 Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF to First Floor, Winston House 349 Regents Park Road London N3 1DH on 16 May 2017
16 Sep 2016 CS01 Confirmation statement made on 23 July 2016 with updates
21 Apr 2016 AA Total exemption small company accounts made up to 30 November 2015
30 Mar 2016 MR04 Satisfaction of charge 091444650003 in full
30 Mar 2016 MR04 Satisfaction of charge 091444650002 in full
30 Mar 2016 MR04 Satisfaction of charge 091444650004 in full
30 Mar 2016 MR04 Satisfaction of charge 091444650001 in full
26 Oct 2015 AA01 Current accounting period extended from 31 July 2015 to 30 November 2015
27 Jul 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1,000
25 Mar 2015 MR01 Registration of charge 091444650002, created on 17 March 2015
25 Mar 2015 MR01 Registration of charge 091444650003, created on 16 March 2015
25 Mar 2015 MR01 Registration of charge 091444650004, created on 17 March 2015