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ELEVATE BIDCO LIMITED

Company number 09332983

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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)
05 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
21 Dec 2022 TM01 Termination of appointment of Mark John Arnold as a director on 5 December 2022
21 Dec 2022 TM01 Termination of appointment of Alexander James Maddox as a director on 5 December 2022
05 Dec 2022 LIQ13 Return of final meeting in a members' voluntary winding up
13 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 28 March 2022
21 Apr 2021 CS01 Confirmation statement made on 21 March 2021 with no updates
20 Apr 2021 LIQ01 Declaration of solvency
13 Apr 2021 RP04AP01 Second filing for the appointment of Mr Alexander James Maddox as a director
13 Apr 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-03-29
12 Apr 2021 600 Appointment of a voluntary liquidator
12 Apr 2021 AD01 Registered office address changed from Ascot House Maidenhead Office Park Maidenhead SL6 3QQ England to 30 Finsbury Square London EC2A 1AG on 12 April 2021
02 Dec 2020 CS01 Confirmation statement made on 28 November 2020 with updates
21 Oct 2020 AP01 Appointment of Mr Alexander James Maddox as a director on 9 September 2020
  • ANNOTATION Second Filing a second filed AP01 was registered on 13.04.2021.
20 Oct 2020 TM01 Termination of appointment of Rajesh Gupta as a director on 9 September 2020
01 May 2020 CH01 Director's details changed for Mr Rajesh Gupta on 28 February 2020
20 Mar 2020 TM01 Termination of appointment of Daniel Wanek as a director on 27 February 2020
20 Mar 2020 TM01 Termination of appointment of David Stiepleman as a director on 27 February 2020
20 Mar 2020 TM01 Termination of appointment of Syed Qasim Abbas as a director on 27 February 2020
20 Mar 2020 TM01 Termination of appointment of Matthew John Howard-Cairns as a director on 27 February 2020
20 Mar 2020 AP01 Appointment of Mr Rajesh Gupta as a director on 27 February 2020
20 Mar 2020 AP01 Appointment of Mr Mark John Arnold as a director on 27 February 2020
16 Mar 2020 PSC08 Notification of a person with significant control statement
16 Mar 2020 PSC07 Cessation of Elevate Topco Limited as a person with significant control on 27 February 2020
02 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
05 Dec 2019 CS01 Confirmation statement made on 28 November 2019 with no updates