- Company Overview for ELYSIUM (NORTH WALES) LIMITED (04961615)
- Filing history for ELYSIUM (NORTH WALES) LIMITED (04961615)
- People for ELYSIUM (NORTH WALES) LIMITED (04961615)
- Charges for ELYSIUM (NORTH WALES) LIMITED (04961615)
- More for ELYSIUM (NORTH WALES) LIMITED (04961615)
| 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) |
|---|---|---|---|
| 10 Apr 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 23 Jan 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 16 Jan 2018 | DS01 | Application to strike the company off the register | |
| 06 Dec 2017 | CS01 | Confirmation statement made on 12 November 2017 with no updates | |
| 06 Dec 2017 | AD01 | Registered office address changed from C/O Uhy Hacker Young Pembroke House Ellice Way Wrexham Technology Park Wrexham LL13 7YT to C/O Haswell Brothers Llp Pembroke House Ellice Way Wrexham Technology Park Wrexham LL13 7YT on 6 December 2017 | |
| 09 Dec 2016 | AA | Total exemption small company accounts made up to 29 February 2016 | |
| 23 Nov 2016 | CS01 | Confirmation statement made on 12 November 2016 with updates | |
| 03 Dec 2015 | AR01 |
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
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| 28 Nov 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
| 27 Nov 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
| 21 Nov 2014 | AR01 |
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
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| 21 Nov 2014 | TM02 | Termination of appointment of Jonathan Hill as a secretary on 12 November 2014 | |
| 29 Nov 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
| 27 Nov 2013 | AR01 |
Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
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| 03 Dec 2012 | AA | Total exemption small company accounts made up to 29 February 2012 | |
| 27 Nov 2012 | AR01 | Annual return made up to 12 November 2012 with full list of shareholders | |
| 02 Dec 2011 | AR01 | Annual return made up to 12 November 2011 with full list of shareholders | |
| 30 Nov 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
| 06 Dec 2010 | AR01 | Annual return made up to 12 November 2010 with full list of shareholders | |
| 06 Dec 2010 | AD01 | Registered office address changed from C/O Uhy Hacker Young Pembroke House Ellice Way Wrexham LL13 7YT United Kingdom on 6 December 2010 | |
| 29 Nov 2010 | AA | Total exemption small company accounts made up to 28 February 2010 | |
| 24 Dec 2009 | AA | Total exemption small company accounts made up to 28 February 2009 | |
| 25 Nov 2009 | AR01 | Annual return made up to 12 November 2009 with full list of shareholders | |
| 25 Nov 2009 | AD01 | Registered office address changed from C/O Uhy Hacker Young First Floor Pembroke House Ellice Way Wrexham Technology Park Wrexham Clwyd LL13 7YT United Kingdom on 25 November 2009 | |
| 25 Nov 2009 | CH01 | Director's details changed for Gaynor Angela Cooper on 12 November 2009 |