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ELITE DORSET LIMITED

Company number 09449516

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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 Feb 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Nov 2018 GAZ1 First Gazette notice for compulsory strike-off
25 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-23
06 Sep 2017 AA Micro company accounts made up to 28 February 2017
29 Aug 2017 CS01 Confirmation statement made on 29 August 2017 with updates
25 Jan 2017 CS01 Confirmation statement made on 25 January 2017 with updates
02 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
24 Feb 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
20 Sep 2015 AD01 Registered office address changed from 46 Basepoint Aviation Business Park Enterprise Close Christchurch Dorset BH23 6NX England to 13 Freda Road Christchurch Dorset BH23 1LY on 20 September 2015
29 Jul 2015 AD01 Registered office address changed from 13 Freda Road Christchurch Dorset BH23 1LY England to 46 Basepoint Aviation Business Park Enterprise Close Christchurch Dorset BH23 6NX on 29 July 2015
21 Jul 2015 CERTNM Company name changed shack franchise LIMITED\certificate issued on 21/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-20
19 Feb 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-19
  • GBP 100