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 Oct 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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28 Jul 2023 |
TM01 |
Termination of appointment of Dye & Durham Directors Limited as a director on 28 July 2023
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19 Jul 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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14 Feb 2023 |
CH02 |
Director's details changed for 7Side Nominees Limited on 24 January 2023
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13 Feb 2023 |
CH04 |
Secretary's details changed for 7Side Secretarial Limited on 16 January 2023
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18 Jan 2023 |
AD02 |
Register inspection address has been changed from C/O Legalinx Limited Churchill House Churchill Way Cardiff CF10 2HH Wales to Churchill House Churchill Way Cardiff CF10 2HH
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16 Sep 2022 |
600 |
Appointment of a voluntary liquidator
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16 Sep 2022 |
LIQ01 |
Declaration of solvency
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16 Sep 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-09-07
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15 Sep 2022 |
AD01 |
Registered office address changed from 16 Berkeley Street London W1J 8DZ United Kingdom to 30 Finsbury Square London EC2A 1AG on 15 September 2022
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14 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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09 Mar 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with no updates
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01 Feb 2022 |
SH19 |
Statement of capital on 1 February 2022
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01 Feb 2022 |
SH20 |
Statement by Directors
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01 Feb 2022 |
CAP-SS |
Solvency Statement dated 28/01/22
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01 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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18 Nov 2021 |
AD03 |
Register(s) moved to registered inspection location C/O Legalinx Limited Churchill House Churchill Way Cardiff CF10 2HH
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17 Nov 2021 |
AD02 |
Register inspection address has been changed to C/O Legalinx Limited Churchill House Churchill Way Cardiff CF10 2HH
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16 Nov 2021 |
AD01 |
Registered office address changed from , C/O Legalinx Limited 3rd Floor, 207 Regent Street, London, W1B 3HH, United Kingdom to 16 Berkeley Street London W1J 8DZ on 16 November 2021
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16 Nov 2021 |
PSC05 |
Change of details for Elite Uk Commercial Holdings Limited as a person with significant control on 16 November 2021
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31 Aug 2021 |
AD01 |
Registered office address changed from , C/O Legalinx Limited Tallis House, 2 Tallis Street, Temple, London, EC4Y 0AB, United Kingdom to 16 Berkeley Street London W1J 8DZ on 31 August 2021
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31 Aug 2021 |
PSC05 |
Change of details for Elite Uk Commercial Holdings Limited as a person with significant control on 31 August 2021
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09 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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23 Feb 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with no updates
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17 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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