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ELEAN PROJECTS LIMITED

Company number 10500448

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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)
12 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
09 Feb 2024 AD01 Registered office address changed from 17 Trinity Church Road London SW13 8ET England to Tower 42, 2nd Floor Old Broad Street London EC2N 1HN on 9 February 2024
12 Dec 2023 L64.07 Completion of winding up
22 Feb 2023 COCOMP Order of court to wind up
20 Sep 2022 CERTNM Company name changed citax energy LIMITED\certificate issued on 20/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-20
20 Sep 2022 AD01 Registered office address changed from 17 17 Trinity Church Road London London SW13 8ET United Kingdom to 17 Trinity Church Road London SW13 8ET on 20 September 2022
11 Jan 2022 CS01 Confirmation statement made on 1 December 2021 with no updates
11 Jan 2022 AD01 Registered office address changed from 1 st. Andrew's Hill London EC4V 5BY England to 17 17 Trinity Church Road London London SW13 8ET on 11 January 2022
22 Sep 2021 AA Micro company accounts made up to 31 December 2020
28 Apr 2021 AA Micro company accounts made up to 31 December 2019
28 Apr 2021 DISS40 Compulsory strike-off action has been discontinued
27 Apr 2021 CS01 Confirmation statement made on 1 December 2020 with no updates
22 Apr 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
26 Jun 2020 AA01 Previous accounting period shortened from 30 November 2020 to 31 December 2019
26 Jun 2020 AA Micro company accounts made up to 30 November 2019
29 Jan 2020 AD01 Registered office address changed from 68 st. Margarets Road Edgware HA8 9UU England to 1 st. Andrew's Hill London EC4V 5BY on 29 January 2020
04 Jan 2020 AD01 Registered office address changed from 68 st. Margarets Road Edgware HA8 9UU England to 68 st. Margarets Road Edgware HA8 9UU on 4 January 2020
04 Jan 2020 AD01 Registered office address changed from 1 st. Andrew's Hill London EC4V 5BY England to 68 st. Margarets Road Edgware HA8 9UU on 4 January 2020
04 Jan 2020 CS01 Confirmation statement made on 1 December 2019 with no updates
15 Dec 2019 AD01 Registered office address changed from C/O Ashley King Ltd 68 st. Margarets Road Edgware HA8 9UU England to 1 st. Andrew's Hill London EC4V 5BY on 15 December 2019
04 Dec 2019 AD01 Registered office address changed from 1 st. Andrew's Hill, St. Andrew's Hill London EC4V 5BY United Kingdom to C/O Ashley King Ltd 68 st. Margarets Road Edgware HA8 9UU on 4 December 2019
04 Dec 2019 PSC01 Notification of Srinivasan Solaraj as a person with significant control on 4 December 2019
03 Apr 2019 TM01 Termination of appointment of Dean Joseph Frattinger as a director on 2 April 2019
17 Feb 2019 AP01 Appointment of Mr Dean Joseph Frattinger as a director on 14 February 2019