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ELITE COMPANY MANAGEMENT LTD

Company number 13220349

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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)
17 Oct 2024	AD01	Registered office address changed from Ckr House 70 East Hill Dartford DA1 1RZ England to Galley House Moon Lane Barnet EN5 5YL on 17 October 2024	View PDF Registered office address changed from Ckr House 70 East Hill Dartford DA1 1RZ England to Galley House Moon Lane Barnet EN5 5YL on 17 October 2024 - link opens in a new window - 3 pages (3 pages)
17 Oct 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
17 Oct 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Oct 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-10-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-10-08 - link opens in a new window - 1 page (1 page)
31 Jul 2024	TM01	Termination of appointment of Perry Lawrence Murphy as a director on 31 July 2024	View PDF Termination of appointment of Perry Lawrence Murphy as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	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)
30 Apr 2024	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)
29 Nov 2023	AA01	Previous accounting period shortened from 28 February 2023 to 27 February 2023	View PDF Previous accounting period shortened from 28 February 2023 to 27 February 2023 - link opens in a new window - 1 page (1 page)
11 Sep 2023	CS01	Confirmation statement made on 14 July 2023 with no updates	View PDF Confirmation statement made on 14 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2023	AD01	Registered office address changed from Unit 50, Waterham Business Park Highstreet Road Hernhill, Kent ME13 9EJ England to Ckr House 70 East Hill Dartford DA1 1RZ on 5 July 2023	View PDF Registered office address changed from Unit 50, Waterham Business Park Highstreet Road Hernhill, Kent ME13 9EJ England to Ckr House 70 East Hill Dartford DA1 1RZ on 5 July 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 5 pages (5 pages)
24 May 2023	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
02 May 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Jan 2023	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)
14 Jul 2022	CS01	Confirmation statement made on 14 July 2022 with updates	View PDF Confirmation statement made on 14 July 2022 with updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2022	CS01	Confirmation statement made on 22 February 2022 with updates	View PDF Confirmation statement made on 22 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Nov 2021	AP01	Appointment of Mr Perry Lawrence Murphy as a director on 13 October 2021	View PDF Appointment of Mr Perry Lawrence Murphy as a director on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	AP01	Appointment of Mr Gary Snell as a director on 13 October 2021	View PDF Appointment of Mr Gary Snell as a director on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
08 May 2021	AP01	Appointment of Mr Philip Keerie as a director on 1 May 2021	View PDF Appointment of Mr Philip Keerie as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
08 May 2021	AP03	Appointment of Mr Steven William Bingham as a secretary on 1 May 2021	View PDF Appointment of Mr Steven William Bingham as a secretary on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-23 GBP 120	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-23 GBP 120 - link opens in a new window - 10 pages (10 pages)

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