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ELPHICK ASSOCIATES LIMITED

Company number 11499554

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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)
30 Oct 2024 LIQ01 Declaration of solvency
24 Oct 2024 AD01 Registered office address changed from Brinkburn High House Longframlington Morpeth Northumberland NE65 8AP England to Cobalt Business Exchange Cobalt Park Way Wallsend Tyne and Wear NE28 9NZ on 24 October 2024
24 Oct 2024 600 Appointment of a voluntary liquidator
24 Oct 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-10-17
14 Aug 2024 CS01 Confirmation statement made on 2 August 2024 with no updates
23 May 2024 AA Micro company accounts made up to 31 August 2023
21 Aug 2023 CS01 Confirmation statement made on 2 August 2023 with no updates
09 May 2023 AA Micro company accounts made up to 31 August 2022
15 Aug 2022 CS01 Confirmation statement made on 2 August 2022 with updates
13 Apr 2022 AA Micro company accounts made up to 31 August 2021
17 Mar 2022 PSC01 Notification of Clement George Elphick as a person with significant control on 9 March 2022
17 Mar 2022 PSC01 Notification of Rupert Hugo Elphick as a person with significant control on 9 March 2022
23 Aug 2021 CS01 Confirmation statement made on 2 August 2021 with no updates
17 Aug 2021 AP01 Appointment of Mr Clement George Elphick as a director on 16 August 2021
16 Aug 2021 AP01 Appointment of Mr Rupert Hugo Elphick as a director on 16 August 2021
19 Apr 2021 AA Micro company accounts made up to 31 August 2020
13 Aug 2020 CS01 Confirmation statement made on 2 August 2020 with updates
16 Apr 2020 AD01 Registered office address changed from Unit 14 Witney Way Boldon Business Park Boldon Colliery NE35 9PE United Kingdom to Brinkburn High House Longframlington Morpeth Northumberland NE65 8AP on 16 April 2020
14 Apr 2020 PSC04 Change of details for Mr Richard George Elphick as a person with significant control on 9 April 2020
10 Feb 2020 AA Micro company accounts made up to 31 August 2019
07 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with no updates
03 Aug 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-08-03
  • GBP 100