ELECTRA GROUP LIMITED

Company number 02301720

Date	Type	Description	View / Download
29 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Apr 2020	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
03 Mar 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Feb 2020	DS01	Application to strike the company off the register	(3 pages)
08 Jan 2020	PSC05	Change of details for Electra Private Equity Plc as a person with significant control on 16 December 2019	(2 pages)
08 Jan 2020	AD01	Registered office address changed from 17 Old Park Lane Old Park Lane London W1K 1QT England to 17 Old Park Lane London W1K 1QT on 8 January 2020	(1 page)
23 Dec 2019	AD01	Registered office address changed from First Floor 50 Grosvenor Hill London W1K 3QT United Kingdom to 17 Old Park Lane Old Park Lane London W1K 1QT on 23 December 2019	(1 page)
25 Nov 2019	CH04	Secretary's details changed for Frostrow Capital Llp on 25 November 2019	(1 page)
11 Apr 2019	AA	Accounts for a dormant company made up to 30 September 2018	(3 pages)
09 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	(3 pages)
05 Mar 2019	AP01	Appointment of Mr Neil Anthony Johnson as a director on 1 March 2019	(2 pages)
05 Mar 2019	TM01	Termination of appointment of Andrew Richard Grimditch as a director on 1 March 2019	(1 page)
14 Jun 2018	AA	Accounts for a dormant company made up to 30 September 2017	(3 pages)
11 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
16 Mar 2018	AP01	Appointment of Andrew Richard Grimditch as a director on 2 March 2018	(2 pages)
16 Mar 2018	TM01	Termination of appointment of Edward John Michael Bramson as a director on 2 March 2018	(1 page)
31 Jan 2018	PSC05	Change of details for Electra Private Equity Plc as a person with significant control on 24 April 2017	(2 pages)
25 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-19	(3 pages)
14 Jul 2017	AP04	Appointment of Frostrow Capital Llp as a secretary on 29 June 2017	(2 pages)
13 Jun 2017	AP01	Appointment of Edward John Michael Bramson as a director on 1 June 2017	(2 pages)
12 Jun 2017	AP01	Appointment of Mr Gavin Maxwell Manson as a director on 1 June 2017	(2 pages)
12 Jun 2017	TM01	Termination of appointment of Stephen Daryl Ozin as a director on 31 May 2017	(1 page)
12 Jun 2017	TM01	Termination of appointment of Hugh Anthony Lewis Holland Mumford as a director on 31 May 2017	(1 page)
09 Jun 2017	AD01	Registered office address changed from Paternoster House 65 st Paul's Churchyard London EC4M 8AB to First Floor 50 Grosvenor Hill London W1K 3QT on 9 June 2017	(1 page)
24 May 2017	AA	Total exemption small company accounts made up to 30 September 2016	(3 pages)