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ELITE BODY SCULPTURE HOLDCO LIMITED

Company number 13821950

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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 Jul 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 Apr 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)
03 Apr 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 - 3 pages (3 pages)
22 Mar 2024	AD01	Registered office address changed from 7th Floor 50 Broadway London SW1H 0DB United Kingdom to Wisteria Grange Barn Pikes End Pinner London HA5 2EX on 22 March 2024	View PDF Registered office address changed from 7th Floor 50 Broadway London SW1H 0DB United Kingdom to Wisteria Grange Barn Pikes End Pinner London HA5 2EX on 22 March 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	TM02	Termination of appointment of Accomplish Secretaries Limited as a secretary on 29 February 2024	View PDF Termination of appointment of Accomplish Secretaries Limited as a secretary on 29 February 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024	CS01	Confirmation statement made on 29 December 2023 with no updates	View PDF Confirmation statement made on 29 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	AA	Accounts for a small company made up to 29 June 2023	View PDF Accounts for a small company made up to 29 June 2023 - link opens in a new window - 15 pages (15 pages)
06 Sep 2023	AA01	Previous accounting period extended from 31 December 2022 to 29 June 2023	View PDF Previous accounting period extended from 31 December 2022 to 29 June 2023 - link opens in a new window - 1 page (1 page)
22 Apr 2023	AD01	Registered office address changed from 22 Bishopsgate C/O Mcdermott Will and Emery Uk Llp London EC2N 4BQ England to 7th Floor 50 Broadway London SW1H 0DB on 22 April 2023	View PDF Registered office address changed from 22 Bishopsgate C/O Mcdermott Will and Emery Uk Llp London EC2N 4BQ England to 7th Floor 50 Broadway London SW1H 0DB on 22 April 2023 - link opens in a new window - 1 page (1 page)
22 Apr 2023	AP04	Appointment of Accomplish Secretaries Limited as a secretary on 12 April 2023	View PDF Appointment of Accomplish Secretaries Limited as a secretary on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	CS01	Confirmation statement made on 29 December 2022 with no updates	View PDF Confirmation statement made on 29 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	TM01	Termination of appointment of Ron Zelhof as a director on 12 January 2023	View PDF Termination of appointment of Ron Zelhof as a director on 12 January 2023 - link opens in a new window - 1 page (1 page)
23 Sep 2022	AD01	Registered office address changed from C/O Mcdermott Will and Emery Uk Llp 110 Bishopsgate London EC2N 4AY United Kingdom to 22 Bishopsgate C/O Mcdermott Will and Emery Uk Llp London EC2N 4BQ on 23 September 2022	View PDF Registered office address changed from C/O Mcdermott Will and Emery Uk Llp 110 Bishopsgate London EC2N 4AY United Kingdom to 22 Bishopsgate C/O Mcdermott Will and Emery Uk Llp London EC2N 4BQ on 23 September 2022 - link opens in a new window - 1 page (1 page)
30 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-12-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-12-30 GBP 1 - link opens in a new window - 25 pages (25 pages)

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