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ELGIN CLOTHING LTD

Company number 11930930

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Jun 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Mar 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
04 Feb 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 13 pages (13 pages)
01 Feb 2022	AD01	Registered office address changed from 24 Wolveleigh Terrace Newcastle upon Tyne NE3 1UP England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 1 February 2022	View PDF Registered office address changed from 24 Wolveleigh Terrace Newcastle upon Tyne NE3 1UP England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
01 Feb 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-01-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-01-25 - link opens in a new window - 1 page (1 page)
05 Nov 2021	AD01	Registered office address changed from 102 Savernake Road First Floor Flat London NW3 2JR England to 24 Wolveleigh Terrace Newcastle upon Tyne NE3 1UP on 5 November 2021	View PDF Registered office address changed from 102 Savernake Road First Floor Flat London NW3 2JR England to 24 Wolveleigh Terrace Newcastle upon Tyne NE3 1UP on 5 November 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
08 Sep 2021	SH01	Statement of capital following an allotment of shares on 1 September 2021 GBP 2.6410	View PDF Statement of capital following an allotment of shares on 1 September 2021 GBP 2.6410 - link opens in a new window - 4 pages (4 pages)
20 Apr 2021	CS01	Confirmation statement made on 7 April 2021 with updates	View PDF Confirmation statement made on 7 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Apr 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
21 Feb 2021	SH01	Statement of capital following an allotment of shares on 25 January 2021 GBP 2.5109	View PDF Statement of capital following an allotment of shares on 25 January 2021 GBP 2.5109 - link opens in a new window - 4 pages (4 pages)
21 Feb 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
07 Apr 2020	CS01	Confirmation statement made on 7 April 2020 with updates	View PDF Confirmation statement made on 7 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Mar 2020	AD01	Registered office address changed from 29 Eagle Wharf Road Flat 6 London N1 7EG United Kingdom to 102 Savernake Road First Floor Flat London NW3 2JR on 3 March 2020	View PDF Registered office address changed from 29 Eagle Wharf Road Flat 6 London N1 7EG United Kingdom to 102 Savernake Road First Floor Flat London NW3 2JR on 3 March 2020 - link opens in a new window - 1 page (1 page)
11 Sep 2019	SH01	Statement of capital following an allotment of shares on 14 August 2019 GBP 2.4097	View PDF Statement of capital following an allotment of shares on 14 August 2019 GBP 2.4097 - link opens in a new window - 4 pages (4 pages)
11 Sep 2019	SH02	Sub-division of shares on 14 August 2019	View PDF Sub-division of shares on 14 August 2019 - link opens in a new window - 4 pages (4 pages)
10 Sep 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
08 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-08 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-08 GBP 2 - link opens in a new window - 13 pages (13 pages)

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ELGIN CLOTHING LTD

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