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ELENA IT CONSULTING LIMITED

Company number 09290282

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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)
21 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Jun 2018	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 - 13 pages (13 pages)
07 Jun 2018	AA	Micro company accounts made up to 31 October 2017	View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jun 2017	AD01	Registered office address changed from 166 Grove Hall Road Hall Road London NW8 9NU to 66 Earl Street Maidstone Kent ME14 1PS on 5 June 2017	View PDF Registered office address changed from 166 Grove Hall Road Hall Road London NW8 9NU to 66 Earl Street Maidstone Kent ME14 1PS on 5 June 2017 - link opens in a new window - 2 pages (2 pages)
01 Jun 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
01 Jun 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Jun 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-11 - link opens in a new window - 1 page (1 page)
31 Mar 2017	AAMD	Amended total exemption full accounts made up to 31 October 2016	View PDF Amended total exemption full accounts made up to 31 October 2016 - link opens in a new window - 8 pages (8 pages)
19 Jan 2017	CS01	Confirmation statement made on 31 October 2016 with updates	View PDF Confirmation statement made on 31 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
19 Jan 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Mar 2016	AA	Micro company accounts made up to 31 October 2015	View PDF Micro company accounts made up to 31 October 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 1	View PDF Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 Nov 2015	AD01	Registered office address changed from 166 Hall Road London NW8 9NU England to 166 Grove Hall Road Hall Road London NW8 9NU on 19 November 2015	View PDF Registered office address changed from 166 Hall Road London NW8 9NU England to 166 Grove Hall Road Hall Road London NW8 9NU on 19 November 2015 - link opens in a new window - 1 page (1 page)
18 Nov 2015	CH01	Director's details changed for Miss Elena Caceres Abril on 26 October 2015	View PDF Director's details changed for Miss Elena Caceres Abril on 26 October 2015 - link opens in a new window - 2 pages (2 pages)
18 Nov 2015	AD01	Registered office address changed from 50a Frognal London NW3 6AG England to 166 Hall Road London NW8 9NU on 18 November 2015	View PDF Registered office address changed from 50a Frognal London NW3 6AG England to 166 Hall Road London NW8 9NU on 18 November 2015 - link opens in a new window - 1 page (1 page)
25 Nov 2014	CH01	Director's details changed for Miss Elena Caceres-Abril on 31 October 2014	View PDF Director's details changed for Miss Elena Caceres-Abril on 31 October 2014 - link opens in a new window - 3 pages (3 pages)
24 Nov 2014	AD01	Registered office address changed from 175 High Street Tonbridge Kent TN9 1BX United Kingdom to 50a Frognal London NW3 6AG on 24 November 2014	View PDF Registered office address changed from 175 High Street Tonbridge Kent TN9 1BX United Kingdom to 50a Frognal London NW3 6AG on 24 November 2014 - link opens in a new window - 1 page (1 page)
24 Nov 2014	CH01	Director's details changed for Miss Elena Abril on 31 October 2014	View PDF Director's details changed for Miss Elena Abril on 31 October 2014 - link opens in a new window - 2 pages (2 pages)
31 Oct 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-10-31 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-10-31 GBP 1 - link opens in a new window - 8 pages (8 pages)

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