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ELNA EUROPE LTD

Company number 03206288

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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)
11 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
15 Apr 2015 DS01 Application to strike the company off the register
07 Oct 2014 AA Full accounts made up to 31 December 2013
11 Sep 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 50,000
11 Sep 2014 TM01 Termination of appointment of Satoshi Ohkubo as a director on 30 June 2013
16 Jul 2013 AA Full accounts made up to 31 December 2012
26 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
Statement of capital on 2013-06-26
  • GBP 50,000
23 Aug 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
25 Apr 2012 AA Full accounts made up to 31 December 2011
20 Jul 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
16 Feb 2011 AA Full accounts made up to 31 December 2010
14 Jul 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
10 Feb 2010 AA Full accounts made up to 31 December 2009
23 Jun 2009 363a Return made up to 31/05/09; full list of members
06 Apr 2009 288c Director and secretary's change of particulars / hiroyuki imai / 01/04/2009
18 Feb 2009 AA Full accounts made up to 31 December 2008
25 Jun 2008 363a Return made up to 31/05/08; full list of members
14 Feb 2008 AA Full accounts made up to 31 December 2007
26 Sep 2007 287 Registered office changed on 26/09/07 from: grenville court britwell road burnham bucks SL18 8DF
05 Jul 2007 363a Return made up to 31/05/07; full list of members
05 Jul 2007 288c Secretary's particulars changed;director's particulars changed
05 Jul 2007 288a New director appointed
05 Jul 2007 288b Director resigned
16 Mar 2007 AA Full accounts made up to 31 December 2006