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EL ORO AND EXPLORATION COMPANY LIMITED

Company number 00080408

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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)
09 May 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Feb 2021	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 - 13 pages (13 pages)
15 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 2 June 2020	View PDF Liquidators' statement of receipts and payments to 2 June 2020 - link opens in a new window - 11 pages (11 pages)
03 Jul 2019	AD01	Registered office address changed from 41 Cheval Place London SW7 1EW to 119 Woodgrange Drive Southend-on-Sea SS1 2SE on 3 July 2019	View PDF Registered office address changed from 41 Cheval Place London SW7 1EW to 119 Woodgrange Drive Southend-on-Sea SS1 2SE on 3 July 2019 - link opens in a new window - 1 page (1 page)
17 Jun 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 15 pages (15 pages)
17 Jun 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Jun 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-03 - link opens in a new window - 1 page (1 page)
05 Jun 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
05 Jun 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
02 Apr 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 30 pages (30 pages)
11 Jul 2018	CS01	Confirmation statement made on 3 July 2018 with no updates	View PDF Confirmation statement made on 3 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2018	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 78 pages (78 pages)
12 Mar 2018	PSC07	Cessation of El Oro Limited as a person with significant control on 30 April 2016	View PDF Cessation of El Oro Limited as a person with significant control on 30 April 2016 - link opens in a new window - 1 page (1 page)
21 Feb 2018	PSC02	Notification of El Oro Limited as a person with significant control on 6 April 2016	View PDF Notification of El Oro Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	CS01	Confirmation statement made on 3 July 2017 with no updates	View PDF Confirmation statement made on 3 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 34 pages (34 pages)
21 Feb 2017	AAMD	Amended full accounts made up to 30 June 2015	View PDF Amended full accounts made up to 30 June 2015 - link opens in a new window - 22 pages (22 pages)
20 Jul 2016	AP03	Appointment of Ms Una Brid Ni Dhonaill as a secretary on 20 July 2016	View PDF Appointment of Ms Una Brid Ni Dhonaill as a secretary on 20 July 2016 - link opens in a new window - 2 pages (2 pages)
20 Jul 2016	CS01	Confirmation statement made on 3 July 2016 with updates	View PDF Confirmation statement made on 3 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
19 Jul 2016	TM02	Termination of appointment of Steven Mckeane as a secretary on 29 June 2016	View PDF Termination of appointment of Steven Mckeane as a secretary on 29 June 2016 - link opens in a new window - 1 page (1 page)
12 Feb 2016	AA	Group of companies' accounts made up to 30 June 2015	View PDF Group of companies' accounts made up to 30 June 2015 - link opens in a new window - 44 pages (44 pages)
20 Jul 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 538,825.05	View PDF Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 538,825.05 - link opens in a new window - 8 pages (8 pages)
19 Mar 2015	AA	Group of companies' accounts made up to 30 June 2014	View PDF Group of companies' accounts made up to 30 June 2014 - link opens in a new window - 69 pages (69 pages)
03 Jul 2014	AR01	Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 538,825.05	View PDF Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 538,825.05 - link opens in a new window - 8 pages (8 pages)
29 Apr 2014	TM01	Termination of appointment of Elizabeth Parish as a director	View PDF Termination of appointment of Elizabeth Parish as a director - link opens in a new window - 1 page (1 page)

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