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ELLIOTT SLONE LIMITED

Company number 03012321

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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 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
02 Mar 2010 DS01 Application to strike the company off the register
31 Dec 2009 AD01 Registered office address changed from Clifton House Worship Street London EC2A 2EJ on 31 December 2009
15 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
03 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
13 Jan 2009 363a Return made up to 08/01/09; full list of members
30 Oct 2008 AA Accounts made up to 31 December 2007
28 Apr 2008 288c Secretary's Change of Particulars / william duncan / 01/03/2007 / HouseName/Number was: , now: 8; Street was: 39B cologne road, now: carrington court; Area was: , now: limburg road; Post Code was: SW11 2AH, now: SW11 1QG
08 Feb 2008 363a Return made up to 08/01/08; full list of members
06 Dec 2007 AA Accounts made up to 31 December 2006
23 Oct 2007 288c Secretary's particulars changed
03 Feb 2007 363s Return made up to 08/01/07; full list of members
08 Sep 2006 225 Accounting reference date extended from 30/09/06 to 31/12/06
15 Feb 2006 AA Accounts made up to 30 September 2005
14 Feb 2006 363s Return made up to 08/01/06; full list of members
04 Jul 2005 363s Return made up to 08/01/05; full list of members
04 Jul 2005 363(288) Director's particulars changed
15 Jun 2005 AA Accounts made up to 30 September 2004
06 Jun 2005 288a New director appointed
06 Jun 2005 288b Director resigned
09 Feb 2005 288b Secretary resigned
09 Feb 2005 288a New secretary appointed
04 Jun 2004 363s Return made up to 08/01/04; full list of members
04 Jun 2004 363(288) Secretary's particulars changed