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ELUMA COLUMBARIUMS LIMITED

Company number 10793583

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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 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Aug 2023	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 - 14 pages (14 pages)
11 Jul 2022	AD01	Registered office address changed from 57-58 Russell Square London WC1B 4HS to Swan House 9 Queens Road Brentwood Essex CM14 4HE on 11 July 2022	View PDF Registered office address changed from 57-58 Russell Square London WC1B 4HS to Swan House 9 Queens Road Brentwood Essex CM14 4HE on 11 July 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
11 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-06-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-06-21 - link opens in a new window - 1 page (1 page)
18 Dec 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Jun 2021	CS01	Confirmation statement made on 29 May 2021 with no updates	View PDF Confirmation statement made on 29 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2020	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Jun 2020	CS01	Confirmation statement made on 29 May 2020 with updates	View PDF Confirmation statement made on 29 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
21 May 2020	TM01	Termination of appointment of Richard Henry Garrard Yates as a director on 14 May 2020	View PDF Termination of appointment of Richard Henry Garrard Yates as a director on 14 May 2020 - link opens in a new window - 1 page (1 page)
11 Oct 2019	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Jun 2019	CS01	Confirmation statement made on 29 May 2019 with updates	View PDF Confirmation statement made on 29 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
27 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Aug 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
26 Jul 2018	PSC01	Notification of Nicholas Charles Anthony Young as a person with significant control on 30 May 2017	View PDF Notification of Nicholas Charles Anthony Young as a person with significant control on 30 May 2017 - link opens in a new window - 2 pages (2 pages)
26 Jul 2018	PSC01	Notification of James Howard Slater as a person with significant control on 30 May 2017	View PDF Notification of James Howard Slater as a person with significant control on 30 May 2017 - link opens in a new window - 2 pages (2 pages)
26 Jul 2018	PSC09	Withdrawal of a person with significant control statement on 26 July 2018	View PDF Withdrawal of a person with significant control statement on 26 July 2018 - link opens in a new window - 2 pages (2 pages)
24 Jul 2018	AP01	Appointment of Mr Richard Yates as a director on 9 June 2018	View PDF Appointment of Mr Richard Yates as a director on 9 June 2018 - link opens in a new window - 2 pages (2 pages)
24 Jul 2018	CS01	Confirmation statement made on 29 May 2018 with updates	View PDF Confirmation statement made on 29 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Jul 2018	SH01	Statement of capital following an allotment of shares on 15 May 2018 GBP 10,805	View PDF Statement of capital following an allotment of shares on 15 May 2018 GBP 10,805 - link opens in a new window - 3 pages (3 pages)
22 Jul 2018	SH01	Statement of capital following an allotment of shares on 26 April 2018 GBP 9,605	View PDF Statement of capital following an allotment of shares on 26 April 2018 GBP 9,605 - link opens in a new window - 3 pages (3 pages)
22 Jul 2018	SH01	Statement of capital following an allotment of shares on 19 April 2018 GBP 9,430	View PDF Statement of capital following an allotment of shares on 19 April 2018 GBP 9,430 - link opens in a new window - 3 pages (3 pages)
22 Jul 2018	SH01	Statement of capital following an allotment of shares on 5 April 2018 GBP 6,745	View PDF Statement of capital following an allotment of shares on 5 April 2018 GBP 6,745 - link opens in a new window - 3 pages (3 pages)
22 Jul 2018	SH01	Statement of capital following an allotment of shares on 26 April 2018 GBP 9,430	View PDF Statement of capital following an allotment of shares on 26 April 2018 GBP 9,430 - link opens in a new window - 3 pages (3 pages)

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