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ELYSTAN DEVELOPMENTS LIMITED

Company number 01951290

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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)
05 Mar 2024 GAZ1(A) First Gazette notice for voluntary strike-off
22 Feb 2024 DS01 Application to strike the company off the register
19 Feb 2024 TM01 Termination of appointment of Development Securities Estates Limited as a director on 16 February 2024
14 Feb 2024 PSC02 Notification of Land Securities Spv’S Limited as a person with significant control on 12 February 2024
14 Feb 2024 PSC07 Cessation of U and I Exit Limited as a person with significant control on 12 February 2024
11 Sep 2023 AA Accounts for a dormant company made up to 31 March 2023
27 Apr 2023 CS01 Confirmation statement made on 7 April 2023 with no updates
26 Apr 2023 CH02 Director's details changed for Development Securities Estates Limited on 6 October 2022
26 Apr 2023 CH02 Director's details changed for Development Securities Estates Plc on 4 October 2019
13 Dec 2022 PSC05 Change of details for U and I Exit Limited as a person with significant control on 6 October 2022
09 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
26 Oct 2022 AP04 Appointment of U and I Company Secretaries Limited as a secretary on 5 October 2022
26 Oct 2022 TM02 Termination of appointment of Ls Company Secretaries Limited as a secretary on 5 October 2022
20 Oct 2022 AP02 Appointment of U and I Director 2 Limited as a director on 5 October 2022
20 Oct 2022 AP02 Appointment of U and I Director 1 Limited as a director on 5 October 2022
06 Oct 2022 AD01 Registered office address changed from 7a Howick Place London SW1P 1DZ United Kingdom to 100 Victoria Street London SW1E 5JL on 6 October 2022
06 Oct 2022 CH01 Director's details changed for Mr George Mark Richardson on 18 August 2022
23 Jun 2022 TM01 Termination of appointment of Richard Upton as a director on 30 April 2022
20 Apr 2022 CS01 Confirmation statement made on 7 April 2022 with no updates
06 Apr 2022 TM01 Termination of appointment of Jamie Graham Christmas as a director on 31 March 2022
20 Dec 2021 TM02 Termination of appointment of Chris Barton as a secretary on 17 December 2021
20 Dec 2021 AP04 Appointment of Ls Company Secretaries Limited as a secretary on 17 December 2021
30 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
13 Oct 2021 AP01 Appointment of Mr Jamie Graham Christmas as a director on 31 May 2021
13 Oct 2021 AP01 Appointment of Mr George Mark Richardson as a director on 31 May 2021