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ELEQ GROUP LIMITED

Company number 11841235

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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)
03 Oct 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Jul 2023 TM02 Termination of appointment of Credential Group (Uk) Limited as a secretary on 13 July 2023
01 Jun 2023 CH04 Secretary's details changed for Credential Group (Uk) Limited on 1 June 2023
01 Jun 2023 AD01 Registered office address changed from Floor 1 Office 25, 22 Market Square London E14 6BU United Kingdom to G21a Expressway 1 Dock Road London E16 1AH on 1 June 2023
16 May 2023 GAZ1 First Gazette notice for compulsory strike-off
28 Feb 2022 AA Accounts for a dormant company made up to 28 February 2022
23 Feb 2022 CS01 Confirmation statement made on 23 February 2022 with no updates
03 Aug 2021 AP04 Appointment of Credential Group (Uk) Limited as a secretary on 30 July 2021
03 Aug 2021 TM02 Termination of appointment of Baililai Secretarial (U.K.) Ltd as a secretary on 30 July 2021
03 Aug 2021 AD01 Registered office address changed from Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Floor 1 Office 25, 22 Market Square London E14 6BU on 3 August 2021
21 Apr 2021 CS01 Confirmation statement made on 21 April 2021 with no updates
20 Apr 2021 AD01 Registered office address changed from 63/66 Hatton Garden Fifth Floor Suite 23 London England EC1N 8LE to Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on 20 April 2021
20 Apr 2021 TM01 Termination of appointment of Hongfa Liang as a director on 15 April 2021
20 Apr 2021 AP01 Appointment of Mr. Changxiong Wang as a director on 15 April 2021
12 Apr 2021 CS01 Confirmation statement made on 12 April 2021 with updates
12 Apr 2021 PSC07 Cessation of Hengyi Yang as a person with significant control on 25 March 2021
12 Apr 2021 PSC07 Cessation of Hongfa Liang as a person with significant control on 25 March 2021
12 Apr 2021 PSC07 Cessation of Ziwei Qin as a person with significant control on 25 March 2021
12 Apr 2021 PSC01 Notification of Changxiong Wang as a person with significant control on 25 March 2021
03 Apr 2021 AD01 Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 63/66 Hatton Garden Fifth Floor Suite 23 London England EC1N 8LE on 3 April 2021
24 Mar 2021 AA Accounts for a dormant company made up to 28 February 2021
24 Mar 2021 CS01 Confirmation statement made on 21 February 2021 with no updates
02 Mar 2020 AA Accounts for a dormant company made up to 28 February 2020
24 Feb 2020 CS01 Confirmation statement made on 21 February 2020 with updates
22 Feb 2019 NEWINC Incorporation
Statement of capital on 2019-02-22
  • GBP 100