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81 ELGIN ROAD LIMITED

Company number 09995586

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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)
22 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
22 Dec 2021 DS01 Application to strike the company off the register
27 Jul 2021 AA Accounts for a dormant company made up to 28 February 2021
08 Feb 2021 CS01 Confirmation statement made on 8 February 2021 with no updates
09 Apr 2020 AA Accounts for a dormant company made up to 29 February 2020
13 Feb 2020 CS01 Confirmation statement made on 8 February 2020 with no updates
02 Jan 2020 CH04 Secretary's details changed for Arm Secretaries Limited on 2 January 2020
02 Jan 2020 AD01 Registered office address changed from C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX England to C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH on 2 January 2020
03 Sep 2019 AA Accounts for a dormant company made up to 28 February 2019
21 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with updates
11 Oct 2018 AA Accounts for a dormant company made up to 28 February 2018
19 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with updates
21 Jun 2017 AA Accounts for a dormant company made up to 28 February 2017
20 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates
30 Oct 2016 CH04 Secretary's details changed for Arm Secretaries Limited on 30 October 2016
30 Oct 2016 AD01 Registered office address changed from Somers Mounts Hill Benenden Kent TN17 4ET United Kingdom to C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX on 30 October 2016
15 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Mar 2016 AP01 Appointment of Juan Larraza as a director on 9 February 2016
25 Feb 2016 TM01 Termination of appointment of Arm Secretaries Limited as a director on 9 February 2016
25 Feb 2016 TM01 Termination of appointment of Alan Robert Milne as a director on 9 February 2016
09 Feb 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-02-09
  • GBP 2