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ELSINORE PROPERTIES LIMITED

Company number 03686488

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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)
02 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
02 Sep 2018 LIQ13 Return of final meeting in a members' voluntary winding up
16 Jun 2018 MR04 Satisfaction of charge 1 in full
22 Dec 2017 AD01 Registered office address changed from 32 Church Lane Merton Park London SW19 3HQ to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 22 December 2017
19 Dec 2017 600 Appointment of a voluntary liquidator
19 Dec 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-12-05
19 Dec 2017 LIQ01 Declaration of solvency
29 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
03 Jan 2017 CS01 Confirmation statement made on 21 December 2016 with updates
18 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Jan 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
28 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Dec 2014 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2014-12-26
  • GBP 2
07 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Dec 2013 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 2
14 Nov 2013 TM02 Termination of appointment of Christopher Bowman as a secretary
14 Nov 2013 AP03 Appointment of John Stephen Bowman as a secretary
23 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
04 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
31 Jan 2012 AR01 Annual return made up to 21 December 2011
06 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Jan 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
24 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
21 Jan 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders