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ELECTRA INDUSTRY LIMITED

Company number 09620750

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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)
13 Sep 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Jun 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Jun 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
03 Jun 2022	CS01	Confirmation statement made on 3 June 2022 with no updates	View PDF Confirmation statement made on 3 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	AA	Unaudited abridged accounts made up to 30 June 2021	View PDF Unaudited abridged accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Jun 2021	AA	Unaudited abridged accounts made up to 30 June 2020	View PDF Unaudited abridged accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Jun 2021	CS01	Confirmation statement made on 3 June 2021 with updates	View PDF Confirmation statement made on 3 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Mar 2021	CH01	Director's details changed for Mr David Robert Hughes on 3 March 2021	View PDF Director's details changed for Mr David Robert Hughes on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Jun 2020	CS01	Confirmation statement made on 3 June 2020 with updates	View PDF Confirmation statement made on 3 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Jun 2020	AD02	Register inspection address has been changed from 3 Crayside Five Arches Business Estate Sidcup Kent DA14 5AG England to Heath Glen Halstead Lane Sevenoaks TN14 7JY	View PDF Register inspection address has been changed from 3 Crayside Five Arches Business Estate Sidcup Kent DA14 5AG England to Heath Glen Halstead Lane Sevenoaks TN14 7JY - link opens in a new window - 1 page (1 page)
12 Jun 2020	PSC07	Cessation of Alda Nam Song as a person with significant control on 24 June 2019	View PDF Cessation of Alda Nam Song as a person with significant control on 24 June 2019 - link opens in a new window - 1 page (1 page)
20 Mar 2020	AA	Unaudited abridged accounts made up to 30 June 2019	View PDF Unaudited abridged accounts made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Mar 2020	AD01	Registered office address changed from 3 Crayside Five Arches Business Estate Maidstone Road Sidcup Kent DA14 5AG to 71-75 Shelton Street London Greater London WC2H 9JQ on 17 March 2020	View PDF Registered office address changed from 3 Crayside Five Arches Business Estate Maidstone Road Sidcup Kent DA14 5AG to 71-75 Shelton Street London Greater London WC2H 9JQ on 17 March 2020 - link opens in a new window - 1 page (1 page)
17 Jun 2019	CS01	Confirmation statement made on 3 June 2019 with no updates	View PDF Confirmation statement made on 3 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2019	TM01	Termination of appointment of Alda Nam Song as a director on 14 June 2019	View PDF Termination of appointment of Alda Nam Song as a director on 14 June 2019 - link opens in a new window - 1 page (1 page)
09 Mar 2019	AA	Unaudited abridged accounts made up to 30 June 2018	View PDF Unaudited abridged accounts made up to 30 June 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Jun 2018	CS01	Confirmation statement made on 3 June 2018 with no updates	View PDF Confirmation statement made on 3 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2018	AA	Unaudited abridged accounts made up to 30 June 2017	View PDF Unaudited abridged accounts made up to 30 June 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Jun 2017	CS01	Confirmation statement made on 3 June 2017 with updates	View PDF Confirmation statement made on 3 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
21 Feb 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages)
30 Nov 2016	AD01	Registered office address changed from 33 Cavendish Square London W1G 0PW United Kingdom to 3 Crayside Five Arches Business Estate Maidstone Road Sidcup Kent DA14 5AG on 30 November 2016	View PDF Registered office address changed from 33 Cavendish Square London W1G 0PW United Kingdom to 3 Crayside Five Arches Business Estate Maidstone Road Sidcup Kent DA14 5AG on 30 November 2016 - link opens in a new window - 2 pages (2 pages)
07 Jul 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 200	View PDF Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 200 - link opens in a new window - 7 pages (7 pages)
05 Jul 2016	AD02	Register inspection address has been changed to 3 Crayside Five Arches Business Estate Sidcup Kent DA14 5AG	View PDF Register inspection address has been changed to 3 Crayside Five Arches Business Estate Sidcup Kent DA14 5AG - link opens in a new window - 1 page (1 page)
01 Apr 2016	AA	Total exemption full accounts made up to 30 June 2015	View PDF Total exemption full accounts made up to 30 June 2015 - link opens in a new window - 12 pages (12 pages)
03 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 43 pages (43 pages)

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