ELLIOT GROUP HOLDINGS LIMITED

Company number 09576939

Date	Type	Description	View / Download
30 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Aug 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(22 pages)
14 Aug 2017	600	Appointment of a voluntary liquidator	(1 page)
28 Jul 2017	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	(20 pages)
20 Mar 2017	2.24B	Administrator's progress report to 9 February 2017	(16 pages)
02 Nov 2016	2.23B	Result of meeting of creditors	(33 pages)
19 Oct 2016	2.17B	Statement of administrator's proposal	(30 pages)
12 Oct 2016	TM01	Termination of appointment of Paul Kenneth Edmunds as a director on 12 October 2016	(1 page)
12 Sep 2016	TM01	Termination of appointment of James Elliot Howson as a director on 12 September 2016	(1 page)
24 Aug 2016	AD01	Registered office address changed from First Floor 205 Torrington Avenue Coventry Warwickshire CV9 9UT England to Pkf Cooper Parry Group Limited Sky View Argosy Road East Midlands Airport Castle Donington Derby DE74 2SA on 24 August 2016	(2 pages)
19 Aug 2016	2.12B	Appointment of an administrator	(1 page)
06 May 2016	AR01	Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 220	(7 pages)
02 Mar 2016	AP01	Appointment of Fernelly Andrey Becerra Jordan as a director on 1 January 2016	(4 pages)
02 Mar 2016	SH08	Change of share class name or designation	(2 pages)
02 Mar 2016	SH08	Change of share class name or designation	(2 pages)
02 Mar 2016	SH08	Change of share class name or designation	(2 pages)
02 Mar 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
06 Jan 2016	SH01	Statement of capital following an allotment of shares on 30 November 2015 GBP 220	(4 pages)
07 Dec 2015	MR01	Registration of charge 095769390001, created on 4 December 2015	(23 pages)
31 Jul 2015	AD01	Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to First Floor 205 Torrington Avenue Coventry Warwickshire CV9 9UT on 31 July 2015	(1 page)
31 Jul 2015	SH01	Statement of capital following an allotment of shares on 6 May 2015 GBP 200	(4 pages)
31 Jul 2015	SH01	Statement of capital following an allotment of shares on 6 May 2015 GBP 200	(4 pages)
31 Jul 2015	SH01	Statement of capital following an allotment of shares on 6 May 2015 GBP 200	(4 pages)
31 Jul 2015	SH01	Statement of capital following an allotment of shares on 6 May 2015 GBP 200	(4 pages)
31 Jul 2015	AP01	Appointment of Mr Paul Edmunds as a director on 6 May 2015	(2 pages)