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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19 Apr 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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01 Feb 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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19 Jan 2022 |
DS01 |
Application to strike the company off the register
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19 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-15
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27 May 2021 |
PSC05 |
Change of details for Elliott Smith Group Ltd as a person with significant control on 27 May 2021
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27 May 2021 |
CH01 |
Director's details changed for Mrs Samantha Camille Elliott-Smith on 27 May 2021
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27 May 2021 |
AD01 |
Registered office address changed from Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset TA1 2PX United Kingdom to First Floor, Units 3/4 Cranmere Court, Lustleigh Close Matford Business Park Exeter Devon EX2 8PW on 27 May 2021
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11 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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14 Dec 2020 |
CS01 |
Confirmation statement made on 3 December 2020 with updates
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07 Dec 2020 |
PSC05 |
Change of details for Elliott Smith Group Ltd as a person with significant control on 3 December 2020
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07 Dec 2020 |
PSC07 |
Cessation of Lanason Investments Ltd as a person with significant control on 3 December 2020
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17 Nov 2020 |
PSC05 |
Change of details for Elliott Smith Group Ltd as a person with significant control on 20 October 2017
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17 Nov 2020 |
PSC05 |
Change of details for Lanason Investments Ltd as a person with significant control on 20 October 2017
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17 Nov 2020 |
PSC02 |
Notification of Lanason Investments Ltd as a person with significant control on 20 October 2017
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17 Nov 2020 |
CS01 |
Confirmation statement made on 17 November 2020 with updates
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23 Oct 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with updates
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19 Oct 2020 |
PSC07 |
Cessation of Lanason Investments Ltd as a person with significant control on 15 April 2020
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19 Oct 2020 |
PSC05 |
Change of details for Elliott Smith Group Ltd as a person with significant control on 15 April 2020
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07 Feb 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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23 Oct 2019 |
CS01 |
Confirmation statement made on 19 October 2019 with updates
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23 Oct 2019 |
TM01 |
Termination of appointment of Simon Charles Lane as a director on 8 October 2019
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25 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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25 Feb 2019 |
AD01 |
Registered office address changed from White Gate Farm Blackborough Cullompton Devon EX15 2HZ United Kingdom to Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset TA1 2PX on 25 February 2019
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21 Oct 2018 |
CS01 |
Confirmation statement made on 19 October 2018 with no updates
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01 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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