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30/32 ELM PARK ROAD LIMITED

Company number 02060492

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
19 Mar 2020 DS01 Application to strike the company off the register
29 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
01 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
20 Dec 2018 AP03 Appointment of Mr James Patrick Reed as a secretary on 20 December 2018
20 Dec 2018 AD01 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 8 Milner Street Stanley Chelsea 8 Milner Street Chelsea London SW3 2PU on 20 December 2018
19 Dec 2018 TM02 Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 19 July 2018
26 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
10 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
21 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
28 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
24 Apr 2017 AD01 Registered office address changed from 102 Fulham Palace Road Hammersmith London W6 9PL to 94 Park Lane Croydon Surrey CR0 1JB on 24 April 2017
24 Apr 2017 AP04 Appointment of Hml Company Secretarial Services Limited as a secretary on 1 September 2016
12 Sep 2016 AA Total exemption small company accounts made up to 24 December 2015
27 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 9
03 Oct 2015 AA Total exemption small company accounts made up to 24 December 2014
24 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 9
24 Sep 2014 AA Total exemption small company accounts made up to 24 December 2013
28 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 9
23 Sep 2013 AA Total exemption small company accounts made up to 24 December 2012
25 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
14 Sep 2012 AA Total exemption small company accounts made up to 24 December 2011
17 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
01 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders