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ELITE ECONOMY CONCIERGE LTD

Company number 13481425

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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 Apr 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jan 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Jan 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
16 Aug 2023	PSC01	Notification of Ceri Richard John as a person with significant control on 1 January 2023	View PDF Notification of Ceri Richard John as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	AP01	Appointment of Mr Ceri Richard John as a director on 1 January 2023	View PDF Appointment of Mr Ceri Richard John as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	TM01	Termination of appointment of Lemoi Denise Strachan as a director on 1 January 2023	View PDF Termination of appointment of Lemoi Denise Strachan as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2023	PSC07	Cessation of Lemoi Denise Strachan as a person with significant control on 1 January 2023	View PDF Cessation of Lemoi Denise Strachan as a person with significant control on 1 January 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2023	AD01	Registered office address changed from 196 Whittington Road London N22 8YL England to Academy House 11 Dunraven Place Bridgend CF31 1JF on 14 July 2023	View PDF Registered office address changed from 196 Whittington Road London N22 8YL England to Academy House 11 Dunraven Place Bridgend CF31 1JF on 14 July 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	CS01	Confirmation statement made on 6 April 2023 with updates	View PDF Confirmation statement made on 6 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Apr 2023	CERTNM	Company name changed toneform LIMITED\certificate issued on 06/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-01	View PDF Company name changed toneform LIMITED\certificate issued on 06/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-01 - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	PSC01	Notification of Lemoi Denise Strachan as a person with significant control on 1 January 2023	View PDF Notification of Lemoi Denise Strachan as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	AD01	Registered office address changed from Academy House 11 Dunraven Place Bridgend Mid Glamorgan CF31 1JF United Kingdom to 196 Whittington Road London N22 8YL on 5 April 2023	View PDF Registered office address changed from Academy House 11 Dunraven Place Bridgend Mid Glamorgan CF31 1JF United Kingdom to 196 Whittington Road London N22 8YL on 5 April 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	AP01	Appointment of Miss Lemoi Denise Strachan as a director on 1 January 2023	View PDF Appointment of Miss Lemoi Denise Strachan as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	TM01	Termination of appointment of Ceri Richard John as a director on 1 January 2023	View PDF Termination of appointment of Ceri Richard John as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	PSC07	Cessation of Ceri John as a person with significant control on 1 January 2023	View PDF Cessation of Ceri John as a person with significant control on 1 January 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Aug 2022	CS01	Confirmation statement made on 27 June 2022 with no updates	View PDF Confirmation statement made on 27 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-28 GBP 2	View PDF Incorporation Statement of capital on 2021-06-28 GBP 2 - link opens in a new window - 28 pages (28 pages)

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