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ELVET STEAKHOUSE LONDON LIMITED

Company number 12250713

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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)
13 Sep 2024 GAZ2 Final Gazette dissolved following liquidation
13 Jun 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Mar 2024 LIQ03 Liquidators' statement of receipts and payments to 13 March 2024
23 Mar 2023 600 Appointment of a voluntary liquidator
23 Mar 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-03-14
23 Mar 2023 LIQ02 Statement of affairs
15 Dec 2022 AD01 Registered office address changed from 14/2G Docklands Business Centre 10-16 Tiller Road London E14 8PX England to Olympia House Armitage Road London NW11 8RQ on 15 December 2022
30 Sep 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
05 Nov 2021 CS01 Confirmation statement made on 2 November 2021 with no updates
26 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
02 Nov 2020 CS01 Confirmation statement made on 2 November 2020 with no updates
12 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with updates
29 Nov 2019 PSC01 Notification of Jullash Uddin as a person with significant control on 20 November 2019
29 Nov 2019 AP01 Appointment of Mr Jullash Uddin as a director on 20 November 2019
29 Nov 2019 TM01 Termination of appointment of Khobir Uddin as a director on 20 November 2019
29 Nov 2019 PSC07 Cessation of Khobir Uddin as a person with significant control on 20 November 2019
22 Oct 2019 CS01 Confirmation statement made on 22 October 2019 with updates
22 Oct 2019 PSC01 Notification of Khobir Uddin as a person with significant control on 8 October 2019
22 Oct 2019 PSC07 Cessation of Jullash Uddin as a person with significant control on 8 October 2019
22 Oct 2019 AP01 Appointment of Mr Khobir Uddin as a director on 8 October 2019
22 Oct 2019 TM01 Termination of appointment of Jullash Uddin as a director on 8 October 2019
08 Oct 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-10-08
  • GBP 100