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ELYSIAN TW OPERATING COMPANY LIMITED

Company number 11825486

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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)
24 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Nov 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Oct 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with no updates	View PDF Confirmation statement made on 2 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	AD01	Registered office address changed from 42 Bruton Place London W1J 6PA United Kingdom to 112-116 New Oxford Street London WC1A 1HH on 15 November 2021	View PDF Registered office address changed from 42 Bruton Place London W1J 6PA United Kingdom to 112-116 New Oxford Street London WC1A 1HH on 15 November 2021 - link opens in a new window - 1 page (1 page)
15 Nov 2021	PSC05	Change of details for Elysian Uk Holdings Limited as a person with significant control on 15 November 2021	View PDF Change of details for Elysian Uk Holdings Limited as a person with significant control on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Feb 2021	CS01	Confirmation statement made on 2 February 2021 with updates	View PDF Confirmation statement made on 2 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Feb 2021	PSC02	Notification of Elysian Uk Holdings Limited as a person with significant control on 28 January 2021	View PDF Notification of Elysian Uk Holdings Limited as a person with significant control on 28 January 2021 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	PSC07	Cessation of Camille Beaufils as a person with significant control on 28 January 2021	View PDF Cessation of Camille Beaufils as a person with significant control on 28 January 2021 - link opens in a new window - 1 page (1 page)
20 Jul 2020	AA01	Current accounting period extended from 28 February 2021 to 30 April 2021	View PDF Current accounting period extended from 28 February 2021 to 30 April 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2020	AA	Accounts for a dormant company made up to 28 February 2020	View PDF Accounts for a dormant company made up to 28 February 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Mar 2020	CS01	Confirmation statement made on 12 February 2020 with no updates	View PDF Confirmation statement made on 12 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-07 - link opens in a new window - 3 pages (3 pages)
13 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-13 GBP 1 - link opens in a new window - 10 pages (10 pages)

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