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ELVIDEAN LIMITED

Company number 02480453

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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)
04 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
06 Sep 2018 DS01 Application to strike the company off the register
20 Aug 2018 CS01 Confirmation statement made on 13 July 2018 with updates
05 Feb 2018 AA Accounts for a dormant company made up to 31 July 2017
24 Jul 2017 PSC02 Notification of Development Securities (Furlong) Limited as a person with significant control on 6 April 2016
13 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with updates
25 May 2017 AA Micro company accounts made up to 31 July 2016
09 Mar 2017 TM01 Termination of appointment of Charles Julian Barwick as a director on 28 February 2017
29 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
08 Jun 2016 AA Total exemption small company accounts made up to 31 July 2015
09 Mar 2016 AP01 Appointment of Mr Matthew Simon Weiner as a director on 8 February 2016
03 Mar 2016 TM01 Termination of appointment of Michael Henry Marx as a director on 29 February 2016
08 Feb 2016 AP01 Appointment of Mr Richard Upton as a director on 8 February 2016
22 Jan 2016 CH01 Director's details changed for Mr Charles Julian Barwick on 9 November 2015
18 Dec 2015 CH01 Director's details changed for Mr Michael Henry Marx on 9 November 2015
11 Nov 2015 AD01 Registered office address changed from Portland House Bressenden Place London SW1E 5DS to 7a Howick Place London SW1P 1DZ on 11 November 2015
11 Aug 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
22 May 2015 AA Accounts for a dormant company made up to 31 July 2014
23 Jun 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100
16 Apr 2014 CH01 Director's details changed for Mr Charles Julian Barwick on 15 April 2014
07 Jan 2014 CH01 Director's details changed for Mr Michael Henry Marx on 6 January 2014
14 Aug 2013 AA Accounts for a dormant company made up to 31 July 2013
06 Aug 2013 TM01 Termination of appointment of Matthew Weiner as a director
31 Jul 2013 AP01 Appointment of Mr Charles Julian Barwick as a director