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ELDER PARTNERS LTD

Company number 11693962

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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)
13 Apr 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Feb 2021	RP05	Registered office address changed to PO Box 4385, 11693962: Companies House Default Address, Cardiff, CF14 8LH on 23 February 2021	View PDF Registered office address changed to PO Box 4385, 11693962: Companies House Default Address, Cardiff, CF14 8LH on 23 February 2021 - link opens in a new window - 1 page (1 page)
19 Jan 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Dec 2020	TM01	Termination of appointment of Elizabeth Penelope Westhead as a director on 9 October 2020	View PDF Termination of appointment of Elizabeth Penelope Westhead as a director on 9 October 2020 - link opens in a new window - 1 page (1 page)
22 Oct 2019	CS01	Confirmation statement made on 22 October 2019 with updates	View PDF Confirmation statement made on 22 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
16 Oct 2019	PSC02	Notification of Sgm Advertising Ltd as a person with significant control on 16 October 2019	View PDF Notification of Sgm Advertising Ltd as a person with significant control on 16 October 2019 - link opens in a new window - 2 pages (2 pages)
16 Oct 2019	PSC07	Cessation of Gianmario Perico as a person with significant control on 16 October 2019	View PDF Cessation of Gianmario Perico as a person with significant control on 16 October 2019 - link opens in a new window - 1 page (1 page)
16 Oct 2019	AD01	Registered office address changed from Crown House 27 Old Gloucester Street London WC1N 3AX United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 16 October 2019	View PDF Registered office address changed from Crown House 27 Old Gloucester Street London WC1N 3AX United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 16 October 2019 - link opens in a new window - 1 page (1 page)
09 Oct 2019	AP01	Appointment of Mrs Elizabeth Penelope Westhead as a director on 9 October 2019	View PDF Appointment of Mrs Elizabeth Penelope Westhead as a director on 9 October 2019 - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	TM01	Termination of appointment of Gianmario Perico as a director on 9 October 2019	View PDF Termination of appointment of Gianmario Perico as a director on 9 October 2019 - link opens in a new window - 1 page (1 page)
09 Oct 2019	TM02	Termination of appointment of Small Firms Secretary Services Limited as a secretary on 9 October 2019	View PDF Termination of appointment of Small Firms Secretary Services Limited as a secretary on 9 October 2019 - link opens in a new window - 1 page (1 page)
09 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-08 - link opens in a new window - 3 pages (3 pages)
23 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-23 GBP 1 - link opens in a new window - 11 pages (11 pages)

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