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ELVINGTON LIMITED

Company number 02590773

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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)
18 May 2014 GAZ2 Final Gazette dissolved following liquidation
18 Feb 2014 4.71 Return of final meeting in a members' voluntary winding up
06 Sep 2013 4.70 Declaration of solvency
06 Sep 2013 600 Appointment of a voluntary liquidator
06 Sep 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
17 Jun 2013 AP01 Appointment of Ms Shirley Bradley as a director
17 May 2013 AA Accounts for a dormant company made up to 30 September 2012
05 Apr 2013 TM01 Termination of appointment of Julia Seary as a director
05 Apr 2013 AP01 Appointment of Nigel John Arthur as a director
04 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
Statement of capital on 2013-03-04
  • GBP 387,480
06 Mar 2012 AA Accounts for a dormant company made up to 30 September 2011
01 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
14 Apr 2011 TM01 Termination of appointment of Christopher Gadsby as a director
10 Mar 2011 AP01 Appointment of Julia Louise Seary as a director
10 Mar 2011 TM01 Termination of appointment of David Hallisey as a director
04 Mar 2011 AA Accounts for a dormant company made up to 30 September 2010
02 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
14 Dec 2010 AP03 Appointment of Ms Shirley Bradley as a secretary
14 Dec 2010 TM02 Termination of appointment of David Hallisey as a secretary
22 Nov 2010 CH01 Director's details changed for Mr Christopher James Gadsby on 22 November 2010
25 Oct 2010 AP02 Appointment of Thomas Cook Group Management Services Limited as a director
14 May 2010 AA Accounts for a dormant company made up to 30 September 2009
02 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
13 Nov 2009 CH03 Secretary's details changed for Mr David Michael William Hallisey on 6 November 2009
03 Nov 2009 CH01 Director's details changed for Mr Christopher James Gadsby on 2 November 2009