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ELIZABETH GLOBAL LTD

Company number 09268084

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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)
31 Jul 2019 AA01 Previous accounting period shortened from 31 October 2018 to 30 October 2018
27 Nov 2018 CS01 Confirmation statement made on 5 October 2018 with no updates
30 Jul 2018 AA Micro company accounts made up to 31 October 2017
17 Jul 2018 AD01 Registered office address changed from 218 Whitechapel Road Unit a London E1 1BJ United Kingdom to 115 New Road, Unit B1, First Floor, New Road Business Centre London E1 1HJ on 17 July 2018
05 Oct 2017 TM01 Termination of appointment of Nina Islam as a director on 22 September 2017
05 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with updates
05 Oct 2017 AP01 Appointment of Mr Md Lokman Hossain as a director on 22 September 2017
05 Oct 2017 PSC01 Notification of Md Lokman Hossain as a person with significant control on 22 September 2017
05 Oct 2017 AD01 Registered office address changed from 73 Greenfield Road London E1 1EJ England to 218 Whitechapel Road Unit a London E1 1BJ on 5 October 2017
31 Jul 2017 AA Micro company accounts made up to 31 October 2016
22 Jul 2017 DISS40 Compulsory strike-off action has been discontinued
21 Jul 2017 CS01 Confirmation statement made on 7 April 2017 with updates
27 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
21 Apr 2017 AD01 Registered office address changed from 275-285 High Street London E15 2TF England to 73 Greenfield Road London E1 1EJ on 21 April 2017
16 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
29 Jun 2016 AD01 Registered office address changed from 7-8 Davenant Street London E1 5NB England to 275-285 High Street London E15 2TF on 29 June 2016
01 May 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-12
01 May 2016 CONNOT Change of name notice
13 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
12 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
08 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1,000
07 Apr 2016 AD01 Registered office address changed from 101 Whitechapel High Street( 3rd Floor) London London E1 7RA to 7-8 Davenant Street London E1 5NB on 7 April 2016
12 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1,000
12 Jan 2015 AP01 Appointment of Miss Nina Islam as a director on 12 January 2015
12 Jan 2015 TM01 Termination of appointment of Md Mesbah Uddin Chowdhury as a director on 12 January 2015