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E L SOLUTIONS LONDON LIMITED

Company number 11256126

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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)
26 Dec 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Oct 2023 GAZ1 First Gazette notice for compulsory strike-off
24 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
20 Oct 2022 AD01 Registered office address changed from Create Bussiness Hub 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB England to Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB on 20 October 2022
13 Oct 2022 AD01 Registered office address changed from Cambridge House 27 Cambridge Park London E11 2PU England to Create Bussiness Hub 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB on 13 October 2022
15 Aug 2022 CS01 Confirmation statement made on 23 July 2022 with no updates
31 Jan 2022 AA Total exemption full accounts made up to 31 May 2021
24 Jul 2021 CS01 Confirmation statement made on 23 July 2021 with no updates
22 Jan 2021 AA Total exemption full accounts made up to 31 May 2020
23 Jul 2020 CS01 Confirmation statement made on 23 July 2020 with no updates
23 Jan 2020 AD01 Registered office address changed from 25 Rous Road Buckhurst Hill Essex IG9 6BN to Cambridge House 27 Cambridge Park London E11 2PU on 23 January 2020
17 Dec 2019 AA Total exemption full accounts made up to 31 May 2019
13 Dec 2019 AA01 Previous accounting period shortened from 31 May 2019 to 30 May 2019
31 Jul 2019 CS01 Confirmation statement made on 23 July 2019 with no updates
26 Feb 2019 AD01 Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE United Kingdom to 25 Rous Road Buckhurst Hill Essex IG9 6BN on 26 February 2019
23 Jul 2018 CS01 Confirmation statement made on 23 July 2018 with updates
23 Jul 2018 PSC01 Notification of Elle Eileen Lee as a person with significant control on 20 July 2018
23 Jul 2018 PSC09 Withdrawal of a person with significant control statement on 23 July 2018
23 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-20
20 Jul 2018 AA01 Current accounting period extended from 31 March 2019 to 31 May 2019
20 Jul 2018 AP01 Appointment of Elle Eileen Lee as a director on 20 July 2018
20 Jul 2018 TM01 Termination of appointment of Jacqueline Wint as a director on 20 July 2018
15 Mar 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-03-15
  • GBP 1