Companies House does not verify the accuracy of the information filed

ELPARAISO LIMITED

Company number 11467230

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
01 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 May 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
16 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 15 December 2020	View PDF Liquidators' statement of receipts and payments to 15 December 2020 - link opens in a new window - 11 pages (11 pages)
11 Jan 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-16 - link opens in a new window - 2 pages (2 pages)
30 Dec 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
19 Aug 2019	CS01	Confirmation statement made on 16 July 2019 with updates	View PDF Confirmation statement made on 16 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
25 Oct 2018	TM01	Termination of appointment of Herbert Douglas Ellis as a director on 11 October 2018	View PDF Termination of appointment of Herbert Douglas Ellis as a director on 11 October 2018 - link opens in a new window - 1 page (1 page)
17 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
15 Aug 2018	PSC04	Change of details for Sir Herbert Douglas Ellis as a person with significant control on 2 August 2018	View PDF Change of details for Sir Herbert Douglas Ellis as a person with significant control on 2 August 2018 - link opens in a new window - 2 pages (2 pages)
15 Aug 2018	PSC04	Change of details for Mrs Marion Stringer as a person with significant control on 2 August 2018	View PDF Change of details for Mrs Marion Stringer as a person with significant control on 2 August 2018 - link opens in a new window - 2 pages (2 pages)
15 Aug 2018	PSC04	Change of details for Mr William Longe as a person with significant control on 2 August 2018	View PDF Change of details for Mr William Longe as a person with significant control on 2 August 2018 - link opens in a new window - 2 pages (2 pages)
15 Aug 2018	SH01	Statement of capital following an allotment of shares on 2 August 2018 GBP 158,935	View PDF Statement of capital following an allotment of shares on 2 August 2018 GBP 158,935 - link opens in a new window - 5 pages (5 pages)
15 Aug 2018	AP01	Appointment of Mr James Douglas Ellis as a director on 2 August 2018	View PDF Appointment of Mr James Douglas Ellis as a director on 2 August 2018 - link opens in a new window - 2 pages (2 pages)
15 Aug 2018	PSC01	Notification of Marion Stringer as a person with significant control on 31 July 2018	View PDF Notification of Marion Stringer as a person with significant control on 31 July 2018 - link opens in a new window - 2 pages (2 pages)
15 Aug 2018	PSC01	Notification of Herbert Douglas Ellis as a person with significant control on 31 July 2018	View PDF Notification of Herbert Douglas Ellis as a person with significant control on 31 July 2018 - link opens in a new window - 2 pages (2 pages)
15 Aug 2018	PSC01	Notification of William Longe as a person with significant control on 31 July 2018	View PDF Notification of William Longe as a person with significant control on 31 July 2018 - link opens in a new window - 2 pages (2 pages)
15 Aug 2018	PSC07	Cessation of Herbert Douglas Ellis as a person with significant control on 31 July 2018	View PDF Cessation of Herbert Douglas Ellis as a person with significant control on 31 July 2018 - link opens in a new window - 1 page (1 page)
15 Aug 2018	SH01	Statement of capital following an allotment of shares on 27 July 2018 GBP 93,167	View PDF Statement of capital following an allotment of shares on 27 July 2018 GBP 93,167 - link opens in a new window - 3 pages (3 pages)
17 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-07-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-07-17 GBP 1 - link opens in a new window - 31 pages (31 pages)

Cookies on Companies House services

ELPARAISO LIMITED

Filter by category