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ELSTREE RECEIVABLES LIMITED

Company number 09570972

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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)
20 Jun 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Apr 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 1	View PDF Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 1 - link opens in a new window - 6 pages (6 pages)
09 Feb 2016	CERTNM	Company name changed SM0001 LIMITED\certificate issued on 09/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-04	View PDF Company name changed SM0001 LIMITED\certificate issued on 09/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-04 - link opens in a new window - 3 pages (3 pages)
25 Jan 2016	AD01	Registered office address changed from 582 Honeypot Lane Stanmore Middlesex HA7 1JS England to 37 Stanmore Hill Stanmore Middlesex HA7 3DS on 25 January 2016	View PDF Registered office address changed from 582 Honeypot Lane Stanmore Middlesex HA7 1JS England to 37 Stanmore Hill Stanmore Middlesex HA7 3DS on 25 January 2016 - link opens in a new window - 1 page (1 page)
07 Dec 2015	AD01	Registered office address changed from 46 Curzon Street London W1J 7UH England to 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 7 December 2015	View PDF Registered office address changed from 46 Curzon Street London W1J 7UH England to 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 7 December 2015 - link opens in a new window - 1 page (1 page)
29 Sep 2015	CERTNM	Company name changed desino spv LIMITED\certificate issued on 29/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-28	View PDF Company name changed desino spv LIMITED\certificate issued on 29/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-28 - link opens in a new window - 3 pages (3 pages)
28 Sep 2015	AD01	Registered office address changed from 6 Snow Hill London EC1A 2AY United Kingdom to 46 Curzon Street London W1J 7UH on 28 September 2015	View PDF Registered office address changed from 6 Snow Hill London EC1A 2AY United Kingdom to 46 Curzon Street London W1J 7UH on 28 September 2015 - link opens in a new window - 1 page (1 page)
28 Sep 2015	AP01	Appointment of Mr David Shane Wallace as a director on 1 September 2015	View PDF Appointment of Mr David Shane Wallace as a director on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
21 Sep 2015	TM01	Termination of appointment of Baljinder Kaur Mali as a director on 21 September 2015	View PDF Termination of appointment of Baljinder Kaur Mali as a director on 21 September 2015 - link opens in a new window - 1 page (1 page)
01 May 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-05-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-05-01 GBP 1 - link opens in a new window - 7 pages (7 pages)

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