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ELITE STORAGE AND DISTRIBUTION LTD

Company number 11906802

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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)
12 Jan 2024	RP05	Registered office address changed to PO Box 4385, 11906802 - Companies House Default Address, Cardiff, CF14 8LH on 12 January 2024	View PDF Registered office address changed to PO Box 4385, 11906802 - Companies House Default Address, Cardiff, CF14 8LH on 12 January 2024 - link opens in a new window - 1 page (1 page)
13 Jan 2023	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
13 Jul 2021	GAZ1	First Gazette notice for compulsory strike-off
01 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-29 - link opens in a new window - 3 pages (3 pages)
26 Jun 2020	CS01	Confirmation statement made on 25 June 2020 with updates	View PDF Confirmation statement made on 25 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Jun 2020	CH01	Director's details changed for Mr Sean Foster on 25 June 2020	View PDF Director's details changed for Mr Sean Foster on 25 June 2020 - link opens in a new window - 2 pages (2 pages)
25 Jun 2020	PSC04	Change of details for Mr Sean Foster as a person with significant control on 25 June 2020	View PDF Change of details for Mr Sean Foster as a person with significant control on 25 June 2020 - link opens in a new window - 2 pages (2 pages)
23 Jun 2020	CS01	Confirmation statement made on 23 June 2020 with updates	View PDF Confirmation statement made on 23 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Jun 2020	AD01	Registered office address changed from 403 Hornsey Road London N19 4DX England to Metropolitan House Longrigg Swalwell Newcastle upon Tyne NE16 3AS on 23 June 2020	View PDF Registered office address changed from 403 Hornsey Road London N19 4DX England to Metropolitan House Longrigg Swalwell Newcastle upon Tyne NE16 3AS on 23 June 2020 - link opens in a new window - 1 page (1 page)
22 Jun 2020	AP01	Appointment of Mr Sean Foster as a director on 5 January 2020	View PDF Appointment of Mr Sean Foster as a director on 5 January 2020 - link opens in a new window - 2 pages (2 pages)
22 Jun 2020	PSC01	Notification of Sean Foster as a person with significant control on 5 January 2020	View PDF Notification of Sean Foster as a person with significant control on 5 January 2020 - link opens in a new window - 2 pages (2 pages)
21 Jun 2020	TM01	Termination of appointment of Chris Hadjioannou as a director on 21 June 2020	View PDF Termination of appointment of Chris Hadjioannou as a director on 21 June 2020 - link opens in a new window - 1 page (1 page)
21 Jun 2020	PSC07	Cessation of Chris Hadjioannou as a person with significant control on 21 June 2020	View PDF Cessation of Chris Hadjioannou as a person with significant control on 21 June 2020 - link opens in a new window - 1 page (1 page)
03 Apr 2020	CS01	Confirmation statement made on 25 March 2020 with no updates	View PDF Confirmation statement made on 25 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-26 GBP 1 - link opens in a new window - 10 pages (10 pages)

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