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ELVAR HOLDINGS LTD

Company number 09745791

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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)
15 Oct 2019	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)
30 Jul 2019	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)
02 Jan 2019	AD01	Registered office address changed from George Stephenson Business Centre Comet Row Killingworth Newcastle upon Tyne Tyne & Wear NE12 6DU England to 09745791 Priestley Gardens Gateshead Tyne & Wear NE10 8ET on 2 January 2019	View PDF Registered office address changed from George Stephenson Business Centre Comet Row Killingworth Newcastle upon Tyne Tyne & Wear NE12 6DU England to 09745791 Priestley Gardens Gateshead Tyne & Wear NE10 8ET on 2 January 2019 - link opens in a new window - 1 page (1 page)
30 Jul 2018	PSC09	Withdrawal of a person with significant control statement on 30 July 2018	View PDF Withdrawal of a person with significant control statement on 30 July 2018 - link opens in a new window - 2 pages (2 pages)
27 Jul 2018	CS01	Confirmation statement made on 26 July 2018 with no updates	View PDF Confirmation statement made on 26 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2018	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Nov 2017	AD01	Registered office address changed from Derwentside Market Lane Swalwell Newcastle upon Tyne NE16 3DZ England to George Stephenson Business Centre Comet Row Killingworth Newcastle upon Tyne Tyne & Wear NE12 6DU on 2 November 2017	View PDF Registered office address changed from Derwentside Market Lane Swalwell Newcastle upon Tyne NE16 3DZ England to George Stephenson Business Centre Comet Row Killingworth Newcastle upon Tyne Tyne & Wear NE12 6DU on 2 November 2017 - link opens in a new window - 1 page (1 page)
27 Jul 2017	CS01	Confirmation statement made on 26 July 2017 with no updates	View PDF Confirmation statement made on 26 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2017	AA	Micro company accounts made up to 31 August 2016	View PDF Micro company accounts made up to 31 August 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jul 2016	CS01	Confirmation statement made on 26 July 2016 with updates	View PDF Confirmation statement made on 26 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
21 Jul 2016	AP01	Appointment of Mr Vincent Julius Taliercio as a director on 15 May 2016	View PDF Appointment of Mr Vincent Julius Taliercio as a director on 15 May 2016 - link opens in a new window - 2 pages (2 pages)
21 Jul 2016	AP01	Appointment of Mr Richard Anthony Hawthorne as a director on 15 May 2016	View PDF Appointment of Mr Richard Anthony Hawthorne as a director on 15 May 2016 - link opens in a new window - 2 pages (2 pages)
21 Jul 2016	TM01	Termination of appointment of Lorraine Hawthorne as a director on 15 May 2016	View PDF Termination of appointment of Lorraine Hawthorne as a director on 15 May 2016 - link opens in a new window - 1 page (1 page)
21 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-18 - link opens in a new window - 3 pages (3 pages)
24 Aug 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-08-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-08-24 GBP 100 - link opens in a new window - 7 pages (7 pages)

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