- Company Overview for ELECTRA REAL ESTATE LIMITED (09274558)
- Filing history for ELECTRA REAL ESTATE LIMITED (09274558)
- People for ELECTRA REAL ESTATE LIMITED (09274558)
- More for ELECTRA REAL ESTATE LIMITED (09274558)
| 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) |
|---|---|---|---|
| 12 Nov 2024 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 27 Aug 2024 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 15 Aug 2024 | DS01 | Application to strike the company off the register | |
| 15 Aug 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 02 Apr 2024 | CS01 | Confirmation statement made on 26 February 2024 with no updates | |
| 27 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 05 Apr 2023 | CS01 | Confirmation statement made on 26 February 2023 with no updates | |
| 21 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 30 May 2022 | TM01 | Termination of appointment of Willem Alexander Hipke as a director on 1 January 2022 | |
| 30 May 2022 | AP01 | Appointment of Mr Geert Duizendstraal as a director on 1 January 2022 | |
| 31 Mar 2022 | CS01 | Confirmation statement made on 26 February 2022 with no updates | |
| 29 Dec 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 29 Apr 2021 | CS01 | Confirmation statement made on 26 February 2021 with no updates | |
| 29 Apr 2021 | PSC05 | Change of details for Atlas Uk Global Acsess Limited as a person with significant control on 29 April 2021 | |
| 11 Feb 2021 | TM02 | Termination of appointment of Hayvenhursts Limited as a secretary on 10 February 2021 | |
| 28 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 27 Feb 2020 | CS01 | Confirmation statement made on 26 February 2020 with no updates | |
| 13 Nov 2019 | AD01 | Registered office address changed from Fairways House Links Business Park St Mellons Cardiff to Fairway House Links Business Park St. Mellons Cardiff CF3 0LT on 13 November 2019 | |
| 25 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 29 Apr 2019 | CS01 | Confirmation statement made on 26 February 2019 with no updates | |
| 29 Apr 2019 | PSC07 | Cessation of Geert Duizendstraal as a person with significant control on 29 April 2019 | |
| 29 Apr 2019 | PSC02 | Notification of Atlas Uk Global Acsess Limited as a person with significant control on 29 April 2019 | |
| 14 Feb 2019 | AP01 | Appointment of Mr Willem Alexander Hipke as a director on 1 January 2018 | |
| 14 Feb 2019 | TM01 | Termination of appointment of Geert Duizendstraal as a director on 1 January 2018 | |
| 24 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 |