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ELITE BUSHEL HOLDING LIMITED

Company number 12351356

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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)
02 Feb 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 2 September 2022	View PDF Liquidators' statement of receipts and payments to 2 September 2022 - link opens in a new window - 8 pages (8 pages)
02 Nov 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
27 Jun 2022	CH01	Director's details changed for Mr Chuanjin Chiew on 21 June 2022	View PDF Director's details changed for Mr Chuanjin Chiew on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-03 - link opens in a new window - 1 page (1 page)
15 Sep 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 11 pages (11 pages)
31 Aug 2021	AD01	Registered office address changed from C/O Legalinx Limited Tallis House 2 Tallis Street Temple London EC4Y 0AB United Kingdom to C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH on 31 August 2021	View PDF Registered office address changed from C/O Legalinx Limited Tallis House 2 Tallis Street Temple London EC4Y 0AB United Kingdom to C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH on 31 August 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	MR04	Satisfaction of charge 123513560001 in full	View PDF Satisfaction of charge 123513560001 in full - link opens in a new window - 1 page (1 page)
30 Mar 2021	MR04	Satisfaction of charge 123513560002 in full	View PDF Satisfaction of charge 123513560002 in full - link opens in a new window - 1 page (1 page)
29 Jan 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	SH19	Statement of capital on 29 January 2021 GBP 1	View PDF Statement of capital on 29 January 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	CAP-SS	Solvency Statement dated 15/01/21	View PDF Solvency Statement dated 15/01/21 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	CS01	Confirmation statement made on 16 December 2020 with no updates	View PDF Confirmation statement made on 16 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
23 Oct 2020	PSC09	Withdrawal of a person with significant control statement on 23 October 2020	View PDF Withdrawal of a person with significant control statement on 23 October 2020 - link opens in a new window - 2 pages (2 pages)
22 Oct 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
22 Oct 2020	PSC07	Cessation of Elite Virtue Investments Limited as a person with significant control on 5 December 2019	View PDF Cessation of Elite Virtue Investments Limited as a person with significant control on 5 December 2019 - link opens in a new window - 1 page (1 page)
15 Sep 2020	MR01	Registration of charge 123513560002, created on 14 September 2020	View PDF Registration of charge 123513560002, created on 14 September 2020 - link opens in a new window - 23 pages (23 pages)
07 May 2020	SH01	Statement of capital following an allotment of shares on 16 December 2019 GBP 48,500,000 ANNOTATION Clarification This document is a duplicate of form SH01 registered on 06/05/2020.	View PDF Statement of capital following an allotment of shares on 16 December 2019 GBP 48,500,000 ANNOTATION Clarification This document is a duplicate of form SH01 registered on 06/05/2020. - link opens in a new window - 4 pages (4 pages)
06 May 2020	CS01	Confirmation statement made on 16 December 2019 with updates	View PDF Confirmation statement made on 16 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 May 2020	SH01	Statement of capital following an allotment of shares on 16 December 2019 GBP 48,500,000 ANNOTATION Clarification a duplicate form SH01 was registered on 07/05/2020.	View PDF Statement of capital following an allotment of shares on 16 December 2019 GBP 48,500,000 ANNOTATION Clarification a duplicate form SH01 was registered on 07/05/2020. - link opens in a new window - 4 pages (4 pages)
02 Jan 2020	MR01	Registration of charge 123513560001, created on 23 December 2019	View PDF Registration of charge 123513560001, created on 23 December 2019 - link opens in a new window - 41 pages (41 pages)
31 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 43 pages (43 pages)

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