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ELBREN LIMITED

Company number 09851788

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Confirmation statements / Annual returns Incorporation Officers

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)
25 May 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Feb 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
13 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 30 July 2020	View PDF Liquidators' statement of receipts and payments to 30 July 2020 - link opens in a new window - 12 pages (12 pages)
05 Sep 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
16 Aug 2019	AD01	Registered office address changed from Langley House Park Road East Finchley London N2 8EY United Kingdom to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 16 August 2019	View PDF Registered office address changed from Langley House Park Road East Finchley London N2 8EY United Kingdom to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 16 August 2019 - link opens in a new window - 2 pages (2 pages)
15 Aug 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Aug 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-07-31	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-07-31 - link opens in a new window - 1 page (1 page)
27 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with no updates	View PDF Confirmation statement made on 1 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with updates	View PDF Confirmation statement made on 1 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Nov 2017	AA01	Previous accounting period shortened from 30 November 2017 to 31 October 2017	View PDF Previous accounting period shortened from 30 November 2017 to 31 October 2017 - link opens in a new window - 1 page (1 page)
18 Aug 2017	MR01	Registration of charge 098517880002, created on 3 August 2017	View PDF Registration of charge 098517880002, created on 3 August 2017 - link opens in a new window - 40 pages (40 pages)
31 Jul 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Dec 2016	CS01	Confirmation statement made on 1 November 2016 with updates	View PDF Confirmation statement made on 1 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
20 Aug 2016	SH01	Statement of capital following an allotment of shares on 21 July 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 21 July 2016 GBP 100 - link opens in a new window - 4 pages (4 pages)
20 Aug 2016	SH01	Statement of capital following an allotment of shares on 21 July 2016 GBP 40	View PDF Statement of capital following an allotment of shares on 21 July 2016 GBP 40 - link opens in a new window - 3 pages (3 pages)
20 Aug 2016	SH01	Statement of capital following an allotment of shares on 21 July 2016 GBP 20	View PDF Statement of capital following an allotment of shares on 21 July 2016 GBP 20 - link opens in a new window - 3 pages (3 pages)
11 Aug 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
11 Aug 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Apr 2016	AP01	Appointment of Mr Daniel Urinov as a director on 12 April 2016	View PDF Appointment of Mr Daniel Urinov as a director on 12 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Apr 2016	AP01	Appointment of Mr Adam Jonathan Urinov as a director on 12 April 2016	View PDF Appointment of Mr Adam Jonathan Urinov as a director on 12 April 2016 - link opens in a new window - 2 pages (2 pages)
31 Mar 2016	MR01	Registration of charge 098517880001, created on 23 March 2016	View PDF Registration of charge 098517880001, created on 23 March 2016 - link opens in a new window - 42 pages (42 pages)
05 Nov 2015	AP01	Appointment of Mr Eliahu Urinov as a director on 2 November 2015	View PDF Appointment of Mr Eliahu Urinov as a director on 2 November 2015 - link opens in a new window - 2 pages (2 pages)
03 Nov 2015	TM01	Termination of appointment of Graham Cowan as a director on 2 November 2015	View PDF Termination of appointment of Graham Cowan as a director on 2 November 2015 - link opens in a new window - 1 page (1 page)
02 Nov 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-11-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-11-02 GBP 1 - link opens in a new window - 25 pages (25 pages)

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ELBREN LIMITED

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