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ELY PROPCO LTD

Company number 10738481

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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)
19 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Jun 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
15 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 14 September 2022	View PDF Liquidators' statement of receipts and payments to 14 September 2022 - link opens in a new window - 16 pages (16 pages)
11 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 14 September 2021	View PDF Liquidators' statement of receipts and payments to 14 September 2021 - link opens in a new window - 16 pages (16 pages)
20 Oct 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-15 - link opens in a new window - 1 page (1 page)
20 Oct 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
20 Oct 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	AD01	Registered office address changed from 25 Savile Row London W1S 2ER England to Cvr Global Llp, Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 6 October 2020	View PDF Registered office address changed from 25 Savile Row London W1S 2ER England to Cvr Global Llp, Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 6 October 2020 - link opens in a new window - 2 pages (2 pages)
23 Sep 2020	AA	Unaudited abridged accounts made up to 31 May 2020	View PDF Unaudited abridged accounts made up to 31 May 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
02 Jul 2020	AA01	Previous accounting period extended from 31 December 2019 to 31 May 2020	View PDF Previous accounting period extended from 31 December 2019 to 31 May 2020 - link opens in a new window - 1 page (1 page)
05 May 2020	CS01	Confirmation statement made on 24 April 2020 with no updates	View PDF Confirmation statement made on 24 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Jun 2019	CH01	Director's details changed for Mr Jan Fredrik Lundqvist on 17 June 2019	View PDF Director's details changed for Mr Jan Fredrik Lundqvist on 17 June 2019 - link opens in a new window - 2 pages (2 pages)
08 May 2019	CS01	Confirmation statement made on 24 April 2019 with no updates	View PDF Confirmation statement made on 24 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2019	AD01	Registered office address changed from 32 Wigmore Street London W1U 2RP England to 25 Savile Row London W1S 2ER on 1 April 2019	View PDF Registered office address changed from 32 Wigmore Street London W1U 2RP England to 25 Savile Row London W1S 2ER on 1 April 2019 - link opens in a new window - 1 page (1 page)
03 Oct 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 May 2018	CS01	Confirmation statement made on 24 April 2018 with no updates	View PDF Confirmation statement made on 24 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2017	AA01	Current accounting period shortened from 30 April 2018 to 31 December 2017	View PDF Current accounting period shortened from 30 April 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
25 Apr 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-04-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-04-25 GBP 1 - link opens in a new window - 21 pages (21 pages)

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