Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Jun 2024 |
LIQ02 |
Statement of affairs
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21 Jun 2024 |
AD01 |
Registered office address changed from 3000a Parkway Whiteley Hampshire PO15 7FX United Kingdom to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 21 June 2024
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21 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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21 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-06-12
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05 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with no updates
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15 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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24 Jun 2022 |
TM01 |
Termination of appointment of Colin Malcolm Herridge as a director on 28 February 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with no updates
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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08 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with no updates
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26 May 2021 |
CH01 |
Director's details changed for Mr Colin Malcolm Herridge on 26 May 2021
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24 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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21 Apr 2021 |
PSC05 |
Change of details for Elite Football Limited as a person with significant control on 4 November 2020
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04 Nov 2020 |
AD01 |
Registered office address changed from Unit 10 Basepoint Business Centre Andersons Road Southampton Hampshire SO14 5FE United Kingdom to 3000a Parkway Whiteley Hampshire PO15 7FX on 4 November 2020
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04 Jun 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with no updates
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10 Mar 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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25 Jun 2019 |
CS01 |
Confirmation statement made on 3 June 2019 with no updates
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09 May 2019 |
PSC05 |
Change of details for Elite Football Limited as a person with significant control on 9 May 2019
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 August 2018
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15 Nov 2018 |
AD01 |
Registered office address changed from Unit 5 Basepoint Business Centre Andersons Road Southampton Hampshire SO14 5FE to Unit 10 Basepoint Business Centre Andersons Road Southampton Hampshire SO14 5FE on 15 November 2018
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01 Nov 2018 |
TM01 |
Termination of appointment of William Atterbury as a director on 7 September 2018
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18 Jun 2018 |
PSC05 |
Change of details for Elite Football Limited as a person with significant control on 6 April 2016
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18 Jun 2018 |
CS01 |
Confirmation statement made on 3 June 2018 with no updates
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31 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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14 Jun 2017 |
CS01 |
Confirmation statement made on 3 June 2017 with updates
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