ELLIOTT'S ESTATES LIMITED filing history - Find and update company information

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ELLIOTT'S ESTATES LIMITED

Company number 00137369

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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)
20 May 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Feb 2018	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 - 11 pages (11 pages)
20 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 30 October 2017	View PDF Liquidators' statement of receipts and payments to 30 October 2017 - link opens in a new window - 10 pages (10 pages)
05 Jan 2017	4.68	Liquidators' statement of receipts and payments to 30 October 2016	View PDF Liquidators' statement of receipts and payments to 30 October 2016 - link opens in a new window - 8 pages (8 pages)
01 Dec 2015	4.68	Liquidators' statement of receipts and payments to 30 October 2015	View PDF Liquidators' statement of receipts and payments to 30 October 2015 - link opens in a new window - 11 pages (11 pages)
27 Nov 2014	4.68	Liquidators' statement of receipts and payments to 30 October 2014	View PDF Liquidators' statement of receipts and payments to 30 October 2014 - link opens in a new window - 11 pages (11 pages)
19 Jun 2014	AD01	Registered office address changed from Ground Floor 90 New North Road Huddersfield West Yorkshire HD1 5NE on 19 June 2014	View PDF Registered office address changed from Ground Floor 90 New North Road Huddersfield West Yorkshire HD1 5NE on 19 June 2014 - link opens in a new window - 2 pages (2 pages)
25 Nov 2013	SH06	Cancellation of shares. Statement of capital on 25 November 2013 GBP 48,360	View PDF Cancellation of shares. Statement of capital on 25 November 2013 GBP 48,360 - link opens in a new window - 4 pages (4 pages)
25 Nov 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
20 Nov 2013	AD01	Registered office address changed from 25 Fenay Bridge Road Lepton Huddersfield West Yorkshire HD8 0AY on 20 November 2013	View PDF Registered office address changed from 25 Fenay Bridge Road Lepton Huddersfield West Yorkshire HD8 0AY on 20 November 2013 - link opens in a new window - 2 pages (2 pages)
14 Nov 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
14 Nov 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Nov 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 3 pages (3 pages)
05 Nov 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Nov 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
05 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 31/10/2013	View PDF Resolutions RES13 ‐ Subdivision 31/10/2013 - link opens in a new window - 3 pages (3 pages)
05 Nov 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 9 pages (9 pages)
05 Nov 2013	SH02	Sub-division of shares on 31 October 2013	View PDF Sub-division of shares on 31 October 2013 - link opens in a new window - 5 pages (5 pages)
16 Sep 2013	MR04	Satisfaction of charge 37 in full	View PDF Satisfaction of charge 37 in full - link opens in a new window - 2 pages (2 pages)
16 Sep 2013	MR04	Satisfaction of charge 38 in full	View PDF Satisfaction of charge 38 in full - link opens in a new window - 2 pages (2 pages)
16 Sep 2013	MR04	Satisfaction of charge 34 in full	View PDF Satisfaction of charge 34 in full - link opens in a new window - 2 pages (2 pages)
16 Sep 2013	MR04	Satisfaction of charge 35 in full	View PDF Satisfaction of charge 35 in full - link opens in a new window - 2 pages (2 pages)
16 Sep 2013	MR04	Satisfaction of charge 36 in full	View PDF Satisfaction of charge 36 in full - link opens in a new window - 2 pages (2 pages)
16 Sep 2013	MR04	Satisfaction of charge 39 in full	View PDF Satisfaction of charge 39 in full - link opens in a new window - 2 pages (2 pages)
16 Sep 2013	MR04	Satisfaction of charge 40 in full	View PDF Satisfaction of charge 40 in full - link opens in a new window - 2 pages (2 pages)

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