4TH FLOOR ELIZABETH HOUSE LIMITED

Company number 11313989

Date	Type	Description	View / Download
14 Mar 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Dec 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Dec 2022	DS01	Application to strike the company off the register	(3 pages)
08 Jun 2022	AA01	Previous accounting period extended from 31 December 2021 to 31 March 2022	(1 page)
08 Jun 2022	SH19	Statement of capital on 8 June 2022 GBP 1.00	(3 pages)
08 Jun 2022	SH20	Statement by Directors	(1 page)
08 Jun 2022	CAP-SS	Solvency Statement dated 25/05/22	(1 page)
08 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Shre premium account reduced to nil 27/05/2022 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
24 May 2022	CS01	Confirmation statement made on 16 April 2022 with no updates	(3 pages)
07 Dec 2021	PSC04	Change of details for Ivan Chrenko as a person with significant control on 31 October 2020	(2 pages)
18 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	(6 pages)
18 Aug 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(71 pages)
18 Aug 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
18 Aug 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
28 Apr 2021	CS01	Confirmation statement made on 16 April 2021 with no updates	(3 pages)
08 Nov 2020	PSC07	Cessation of Rene Popik as a person with significant control on 31 October 2020	(1 page)
08 Nov 2020	PSC07	Cessation of Robert Kantor as a person with significant control on 31 October 2020	(1 page)
08 Nov 2020	PSC07	Cessation of Marian Herman as a person with significant control on 31 October 2020	(1 page)
08 Nov 2020	PSC07	Cessation of Sami Hajjem as a person with significant control on 31 October 2020	(1 page)
08 Nov 2020	PSC07	Cessation of Martin Flak as a person with significant control on 31 October 2020	(1 page)
08 Nov 2020	PSC07	Cessation of Peter Ceresnik as a person with significant control on 31 October 2020	(1 page)
29 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	(7 pages)
29 Jul 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(136 pages)
29 Jul 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
29 Jul 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)