ELLIOTT AND CO. (HENLEY) LIMITED

Company number 00459603

Date	Type	Description	View / Download
19 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 May 2011	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
05 Jan 2011	600	Appointment of a voluntary liquidator	(1 page)
05 Jan 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-15	(1 page)
05 Jan 2011	4.70	Declaration of solvency	(3 pages)
05 Jan 2011	AD01	Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT on 5 January 2011	(2 pages)
28 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
07 Sep 2010	AP01	Appointment of Mr Philip Edward Moore as a director	(2 pages)
06 Sep 2010	TM01	Termination of appointment of Thierry Lambert as a director	(1 page)
25 Jun 2010	CH01	Director's details changed for Thierry Lambert on 24 June 2010	(2 pages)
07 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders Statement of capital on 2010-06-07 GBP 8,000	(5 pages)
30 Apr 2010	CH03	Secretary's details changed for Alun Roy Oxenham on 28 April 2010	(1 page)
29 Apr 2010	CH01	Director's details changed for Alun Roy Oxenham on 28 April 2010	(2 pages)
08 Sep 2009	288c	Director's Change of Particulars / thierry lambert / 08/09/2009 / HouseName/Number was: 32, now: 5; Street was: avenue de l'observatoire, now: fiery hill; Area was: , now: barnt green; Post Town was: paris, now: bromsgrove; Post Code was: 75014, now: B45 8LB; Country was: france, now: united kingdom	(1 page)
20 Aug 2009	AA	Accounts made up to 31 December 2008	(6 pages)
02 Jun 2009	363a	Return made up to 01/06/09; full list of members	(3 pages)
19 Mar 2009	287	Registered office changed on 19/03/2009 from aldwych house 81 aldwych london WC2B 4HQ england	(1 page)
26 Feb 2009	288a	Director appointed thierry lambert	(1 page)
25 Feb 2009	288b	Appointment Terminated Director roland lazard	(1 page)
01 Sep 2008	288a	Director appointed alun roy oxenham	(15 pages)
28 Aug 2008	288a	Director appointed roland lazard	(1 page)
27 Aug 2008	288b	Appointment Terminated Director robert dandy	(1 page)
27 Aug 2008	288b	Appointment Terminated Secretary amitabh sharma	(1 page)
27 Aug 2008	288b	Appointment Terminated Director amitabh sharma	(1 page)
27 Aug 2008	288b	Appointment Terminated Director guy naylor	(1 page)