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MICHAEL ELLIOTT & PARTNERS LIMITED

Company number 02928884

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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)
26 May 2015 GAZ2 Final Gazette dissolved following liquidation
26 Feb 2015 4.71 Return of final meeting in a members' voluntary winding up
12 Aug 2014 4.70 Declaration of solvency
12 Aug 2014 600 Appointment of a voluntary liquidator
12 Aug 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
10 Jun 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 420
16 Apr 2014 AA01 Previous accounting period extended from 31 December 2013 to 31 March 2014
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Jul 2013 AD01 Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom on 16 July 2013
21 May 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
18 Dec 2012 AD01 Registered office address changed from 12 York Gate London NW1 4QS on 18 December 2012
31 Oct 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
15 May 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Jun 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
26 Apr 2011 CH01 Director's details changed for Dominic Andrew David Rowe on 10 March 2010
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Jun 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
23 Mar 2010 CH01 Director's details changed for Dominic Andrew David Rowe on 10 March 2010
04 Jan 2010 AA Total exemption small company accounts made up to 31 December 2008
29 May 2009 363a Return made up to 13/05/09; full list of members
26 May 2009 288b Appointment terminated director and secretary peter goldstein
05 Mar 2009 288c Director's change of particulars / mark shipman / 31/10/2008
27 Dec 2008 AA