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ELLIOTTS AGENCY LIMITED

Company number 04218865

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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)
28 Jul 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Apr 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 29 pages (29 pages)
05 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 22 July 2021	View PDF Liquidators' statement of receipts and payments to 22 July 2021 - link opens in a new window - 28 pages (28 pages)
29 Oct 2020	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 6 pages (6 pages)
17 Sep 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
14 Aug 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 5 pages (5 pages)
14 Aug 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-07-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-07-23 - link opens in a new window - 1 page (1 page)
12 Aug 2020	AD01	Registered office address changed from Carina House Sunrise Parkway Linford Wood Milton Keynes MK14 6LS England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 12 August 2020	View PDF Registered office address changed from Carina House Sunrise Parkway Linford Wood Milton Keynes MK14 6LS England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 12 August 2020 - link opens in a new window - 2 pages (2 pages)
13 Jun 2020	CS01	Confirmation statement made on 21 May 2020 with updates	View PDF Confirmation statement made on 21 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Aug 2019	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 7 pages (7 pages)
21 May 2019	CS01	Confirmation statement made on 21 May 2019 with updates	View PDF Confirmation statement made on 21 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 Sep 2018	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 7 pages (7 pages)
25 May 2018	CS01	Confirmation statement made on 17 May 2018 with no updates	View PDF Confirmation statement made on 17 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Jul 2017	CS01	Confirmation statement made on 17 May 2017 with updates	View PDF Confirmation statement made on 17 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2017	PSC01	Notification of Ann Elliott as a person with significant control on 1 July 2016	View PDF Notification of Ann Elliott as a person with significant control on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
02 Jun 2017	AD01	Registered office address changed from Carina House Sunrise Parkway Linford Wood Milton Keynes MK14 6NJ to Carina House Sunrise Parkway Linford Wood Milton Keynes MK14 6LS on 2 June 2017	View PDF Registered office address changed from Carina House Sunrise Parkway Linford Wood Milton Keynes MK14 6NJ to Carina House Sunrise Parkway Linford Wood Milton Keynes MK14 6LS on 2 June 2017 - link opens in a new window - 1 page (1 page)
19 Sep 2016	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 5 pages (5 pages)
01 Jun 2016	AR01	Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 100	View PDF Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 100 - link opens in a new window - 5 pages (5 pages)
13 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 5 pages (5 pages)
04 Aug 2015	AR01	Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 100	View PDF Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 100 - link opens in a new window - 5 pages (5 pages)
03 Jun 2015	MR01	Registration of charge 042188650002, created on 28 May 2015	View PDF Registration of charge 042188650002, created on 28 May 2015 - link opens in a new window - 8 pages (8 pages)
04 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 4 pages (4 pages)
30 May 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 100	View PDF Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 100 - link opens in a new window - 5 pages (5 pages)
06 Jan 2014	AD01	Registered office address changed from 28 Spring Lane Great Horwood Buckinghamshire MK17 0QW on 6 January 2014	View PDF Registered office address changed from 28 Spring Lane Great Horwood Buckinghamshire MK17 0QW on 6 January 2014 - link opens in a new window - 1 page (1 page)

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