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ELYSIANISLAND EQUITIES LIMITED

Company number 11768668

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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)
16 Apr 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
01 Apr 2023 AA Micro company accounts made up to 31 December 2021
30 Jan 2023 CS01 Confirmation statement made on 14 January 2023 with updates
31 Dec 2022 AA01 Current accounting period shortened from 31 December 2021 to 30 December 2021
15 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with updates
05 Apr 2021 CS01 Confirmation statement made on 14 January 2021 with updates
05 Apr 2021 CH01 Director's details changed for Miss Elyse Victoria Burns-Hill on 14 January 2021
12 Jan 2021 AA Micro company accounts made up to 31 December 2020
05 Jan 2021 AD01 Registered office address changed from Wessex House Upper Market Street Eastleigh Hampshire SO50 9FD United Kingdom to Unit Vi Itchen Building Wallops Wood, Sheardley Lane Droxford Southampton Hampshire SO32 3QY on 5 January 2021
07 Feb 2020 PSC07 Cessation of Gwyer Family Holdings Limited as a person with significant control on 5 February 2020
07 Feb 2020 AA01 Current accounting period shortened from 31 January 2021 to 31 December 2020
07 Feb 2020 AA Accounts for a dormant company made up to 31 January 2020
07 Feb 2020 CS01 Confirmation statement made on 14 January 2020 with updates
06 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-04
15 Jan 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-01-15
  • GBP 5
  • GBP 5