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ELMSTEAD COMMERCIAL LTD

Company number 09521456

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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)
08 Nov 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Dec 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
23 Jul 2020 DISS40 Compulsory strike-off action has been discontinued
22 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
10 Jan 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
03 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
19 Jan 2019 AD01 Registered office address changed from C/O Dlr Accountants 20-22 Broomfield House Broomfield Road Elmstead Colchester Essex CO7 7FD England to 35-37 Ludgate Hil London EC4M 4JN on 19 January 2019
12 Nov 2018 AA Accounts for a dormant company made up to 31 December 2017
05 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
29 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-01
29 May 2018 TM01 Termination of appointment of David Thompson as a director on 1 September 2017
14 Nov 2017 AA Total exemption full accounts made up to 31 December 2016
01 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
11 Apr 2017 AA Total exemption small company accounts made up to 31 December 2015
30 Dec 2016 AA01 Previous accounting period shortened from 30 September 2016 to 31 December 2015
30 Dec 2016 AA01 Previous accounting period extended from 30 April 2016 to 30 September 2016
23 Dec 2016 AD01 Registered office address changed from C/O Dlr Accountants 20-22 Broomfield House Broomfield Road Elmstead Colchester Essex CO7 7FD England to C/O Dlr Accountants 20-22 Broomfield House Broomfield Road Elmstead Colchester Essex CO7 7FD on 23 December 2016
23 Dec 2016 AD01 Registered office address changed from 11 East Hill Colchester CO1 2QX to C/O Dlr Accountants 20-22 Broomfield House Broomfield Road Elmstead Colchester Essex CO7 7FD on 23 December 2016
01 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
04 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
04 Sep 2015 CERTNM Company name changed the professional accountants network LTD\certificate issued on 04/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-04
04 Jun 2015 AP01 Appointment of Mr David La Ronde as a director on 1 June 2015
04 Jun 2015 TM01 Termination of appointment of Jamie Thompson as a director on 1 June 2015