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ELGIN HOUSE 106-107 ST MARY STREET LIMITED

Company number 12133947

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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)
15 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Dec 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 - 26 pages (26 pages)
04 Jul 2023	LIQ03	Liquidators' statement of receipts and payments to 27 April 2023	View PDF Liquidators' statement of receipts and payments to 27 April 2023 - link opens in a new window - 31 pages (31 pages)
09 May 2022	AD01	Registered office address changed from 5 Sentinel Square London NW4 2EL United Kingdom to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 9 May 2022	View PDF Registered office address changed from 5 Sentinel Square London NW4 2EL United Kingdom to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
06 May 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 May 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-04-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-04-28 - link opens in a new window - 1 page (1 page)
27 Apr 2022	TM02	Termination of appointment of Benjamin Grossman as a secretary on 27 April 2022	View PDF Termination of appointment of Benjamin Grossman as a secretary on 27 April 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2022	AP03	Appointment of Mr Benjamin Grossman as a secretary on 8 April 2022	View PDF Appointment of Mr Benjamin Grossman as a secretary on 8 April 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	CS01	Confirmation statement made on 31 July 2021 with no updates	View PDF Confirmation statement made on 31 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	AA01	Current accounting period extended from 31 August 2021 to 31 December 2021	View PDF Current accounting period extended from 31 August 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
12 Apr 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Dec 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Dec 2020	CS01	Confirmation statement made on 31 July 2020 with updates	View PDF Confirmation statement made on 31 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
01 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-01 GBP 1	View PDF Incorporation Statement of capital on 2019-08-01 GBP 1 - link opens in a new window - 29 pages (29 pages)

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