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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20 May 2024 |
AD01 |
Registered office address changed from 93 Tabernacle Street London EC2A 4BA to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 20 May 2024
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21 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 February 2024
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06 May 2023 |
LIQ06 |
Resignation of a liquidator
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16 Mar 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-02-16
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16 Mar 2023 |
600 |
Appointment of a voluntary liquidator
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16 Mar 2023 |
LIQ02 |
Statement of affairs
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16 Mar 2023 |
AD01 |
Registered office address changed from Elp Newport Ltd Unit 2, Newport Leisure Park Seven Stiles Avenue Newport NP19 4QR United Kingdom to 93 Tabernacle Street London EC2A 4BA on 16 March 2023
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07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Sep 2022 |
TM01 |
Termination of appointment of Gregory Ronald Maycock as a director on 31 August 2022
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28 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with no updates
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27 Jan 2022 |
TM01 |
Termination of appointment of Paul Andrew Gardner as a director on 12 October 2021
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05 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Mar 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with no updates
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05 Feb 2021 |
PSC01 |
Notification of Gary James Digby as a person with significant control on 5 February 2021
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Dec 2020 |
PSC01 |
Notification of Gregory Ronald Maycock as a person with significant control on 14 December 2020
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14 Dec 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 14 December 2020
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04 Aug 2020 |
AD01 |
Registered office address changed from 3rd Floor One London Square Cross Lanes Guildford Surrey GU1 1UN United Kingdom to Elp Newport Ltd Unit 2, Newport Leisure Park Seven Stiles Avenue Newport NP19 4QR on 4 August 2020
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27 Jul 2020 |
AP01 |
Appointment of Mr Paul Andrew Gardner as a director on 18 February 2020
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27 Jan 2020 |
CS01 |
Confirmation statement made on 12 January 2020 with no updates
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28 Oct 2019 |
TM01 |
Termination of appointment of Joseph Martin Rossi as a director on 25 October 2019
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09 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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06 Feb 2019 |
TM01 |
Termination of appointment of Mark Rossi as a director on 25 January 2019
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06 Feb 2019 |
AP01 |
Appointment of Mr Joseph Martin Rossi as a director on 28 January 2019
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25 Jan 2019 |
CS01 |
Confirmation statement made on 12 January 2019 with updates
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