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ELSENHAM DESIGN & BUILD LIMITED

Company number 09597212

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 May 2020 GAZ1(A) First Gazette notice for voluntary strike-off
22 Apr 2020 DS01 Application to strike the company off the register
21 Feb 2020 AA Micro company accounts made up to 31 May 2019
20 Jan 2020 CS01 Confirmation statement made on 22 November 2019 with no updates
27 Mar 2019 AA Micro company accounts made up to 31 May 2018
03 Dec 2018 AD01 Registered office address changed from 7 Amwell View 591a New North Road Hainault Essex IG6 3TA to 78 Oglethorpe Road Dagenham Essex RM10 7RX on 3 December 2018
22 Nov 2018 CS01 Confirmation statement made on 22 November 2018 with no updates
28 Mar 2018 AA Accounts for a dormant company made up to 31 May 2017
22 Nov 2017 CS01 Confirmation statement made on 22 November 2017 with updates
21 Nov 2017 PSC01 Notification of Geldi Kakayev as a person with significant control on 21 November 2017
21 Nov 2017 AP01 Appointment of Mr Geldi Kakayev as a director on 21 November 2017
21 Nov 2017 PSC07 Cessation of Ozgur Okay Hayvaci as a person with significant control on 21 November 2017
21 Nov 2017 TM01 Termination of appointment of Ozgur Okay Hayvaci as a director on 21 November 2017
24 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates
24 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-19
07 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
23 Aug 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-08-23
  • GBP 1,000
23 Aug 2016 AD01 Registered office address changed from Tramar Group Unit B1 Thamesview Bus Centre Rainham Essex RM13 8BT England to 7 Amwell View 591a New North Road Hainault Essex IG6 3TA on 23 August 2016
17 Aug 2016 DISS40 Compulsory strike-off action has been discontinued
16 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
19 May 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-05-19
  • GBP 1,000