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ELSTON CONSULTANTS LIMITED

Company number 03980739

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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)
24 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
29 Oct 2014 DS01 Application to strike the company off the register
28 Apr 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 1
18 Feb 2014 SH20 Statement by directors
18 Feb 2014 SH19 Statement of capital on 18 February 2014
  • GBP 1
18 Feb 2014 CAP-SS Solvency statement dated 14/02/14
18 Feb 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Apr 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
05 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Dec 2012 AP01 Appointment of Mrs Margaret Murphy as a director on 30 November 2012
28 Dec 2012 TM01 Termination of appointment of Brenda Patricia Cocksedge as a director on 30 November 2012
13 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Apr 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
27 Apr 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
31 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
13 May 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
13 May 2010 CH04 Secretary's details changed for Ashgrove Secretaries Limited on 26 April 2010
09 Jun 2009 363a Return made up to 26/04/09; full list of members
11 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
02 May 2008 363a Return made up to 26/04/08; full list of members
21 May 2007 363a Return made up to 26/04/07; full list of members
29 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006