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ELITES ASSET HOLDING COMPANY LIMITED

Company number 11041287

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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)
05 Apr 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Jan 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Sep 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jun 2021	AD01	Registered office address changed from 7 Bell Yard London WC2A 2JR England to 30 Muscovy Road Kennington Ashford TN25 4QN on 4 June 2021	View PDF Registered office address changed from 7 Bell Yard London WC2A 2JR England to 30 Muscovy Road Kennington Ashford TN25 4QN on 4 June 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	CS01	Confirmation statement made on 31 October 2020 with no updates	View PDF Confirmation statement made on 31 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2020	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Apr 2020	AD01	Registered office address changed from 30 Muscovy Road Kennington Ashford TN25 4QN England to 7 Bell Yard London WC2A 2JR on 30 April 2020	View PDF Registered office address changed from 30 Muscovy Road Kennington Ashford TN25 4QN England to 7 Bell Yard London WC2A 2JR on 30 April 2020 - link opens in a new window - 1 page (1 page)
29 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-28 - link opens in a new window - 3 pages (3 pages)
21 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	View PDF Confirmation statement made on 31 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2019	AA	Accounts for a dormant company made up to 30 November 2018	View PDF Accounts for a dormant company made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Apr 2019	AD01	Registered office address changed from 130 Old Street London EC1V 9BD England to 30 Muscovy Road Kennington Ashford TN25 4QN on 15 April 2019	View PDF Registered office address changed from 130 Old Street London EC1V 9BD England to 30 Muscovy Road Kennington Ashford TN25 4QN on 15 April 2019 - link opens in a new window - 1 page (1 page)
24 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with updates	View PDF Confirmation statement made on 31 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
13 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-12 - link opens in a new window - 3 pages (3 pages)
12 Nov 2018	TM01	Termination of appointment of Youcheng Su as a director on 6 November 2018	View PDF Termination of appointment of Youcheng Su as a director on 6 November 2018 - link opens in a new window - 1 page (1 page)
12 Nov 2018	TM01	Termination of appointment of Abdus Shukur as a director on 6 November 2018	View PDF Termination of appointment of Abdus Shukur as a director on 6 November 2018 - link opens in a new window - 1 page (1 page)
12 Nov 2018	TM01	Termination of appointment of Charles Lewis Broomfield as a director on 6 November 2018	View PDF Termination of appointment of Charles Lewis Broomfield as a director on 6 November 2018 - link opens in a new window - 1 page (1 page)
01 Nov 2017	NEWINC	Incorporation Statement of capital on 2017-11-01 GBP 1	View PDF Incorporation Statement of capital on 2017-11-01 GBP 1 - link opens in a new window - 29 pages (29 pages)

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