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ELQ INVESTORS IX LTD

Company number 09293053

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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)
07 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 21 November 2023
05 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 21 November 2022
01 Jul 2022 AD01 Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 1 July 2022
29 Jun 2022 LIQ10 Removal of liquidator by court order
28 Jun 2022 600 Appointment of a voluntary liquidator
14 Apr 2022 TM01 Termination of appointment of Richard Michael Thomas as a director on 30 March 2022
21 Dec 2021 AD01 Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 21 December 2021
14 Dec 2021 LIQ01 Declaration of solvency
30 Nov 2021 AD01 Registered office address changed from Plumtree Court 25 Shoe Lane London EC4A 4AU United Kingdom to 15 Canada Square London E14 5GL on 30 November 2021
30 Nov 2021 600 Appointment of a voluntary liquidator
30 Nov 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-11-22
13 Oct 2021 MR04 Satisfaction of charge 092930530001 in full
13 Oct 2021 MR04 Satisfaction of charge 092930530002 in full
13 Oct 2021 MR04 Satisfaction of charge 092930530003 in full
13 Oct 2021 MR04 Satisfaction of charge 092930530004 in full
06 Oct 2021 SH19 Statement of capital on 6 October 2021
  • USD 1
  • GBP 1
27 Aug 2021 SH20 Statement by Directors
27 Aug 2021 CAP-SS Solvency Statement dated 13/08/21
27 Aug 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Aug 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Aug 2021 SH20 Statement by Directors
24 Aug 2021 CAP-SS Solvency Statement dated 13/08/21
07 May 2021 CS01 Confirmation statement made on 6 April 2021 with no updates
21 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
05 Jun 2020 CS01 Confirmation statement made on 2 April 2020 with updates