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37 ELVASTON PLACE LIMITED

Company number 05155587

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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)
15 Sep 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 6
24 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
17 Jul 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 6
28 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
11 Jul 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
06 Mar 2013 AP01 Appointment of Lauren Jessica Hydleman as a director
01 Mar 2013 TM01 Termination of appointment of Glenda Akhurst as a director
25 Jul 2012 AA Accounts for a dormant company made up to 30 June 2012
26 Jun 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
30 Aug 2011 AA Accounts for a dormant company made up to 30 June 2011
06 Jul 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
21 Jan 2011 AA Accounts for a dormant company made up to 30 June 2010
04 Aug 2010 TM01 Termination of appointment of Alistair Reynette James as a director
14 Jul 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
22 Jan 2010 AA Accounts for a dormant company made up to 30 June 2009
07 Jul 2009 363a Return made up to 16/06/09; full list of members
16 Mar 2009 287 Registered office changed on 16/03/2009 from sterling house 175 high street rickmansworth hertfordshire WD3 1AY
12 Jan 2009 88(2) Ad 16/10/08\gbp si 2@1=2\gbp ic 4/6\
12 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jan 2009 123 Gbp nc 4/6\16/10/08
29 Aug 2008 AA Accounts for a dormant company made up to 30 June 2008
02 Jul 2008 363a Return made up to 16/06/08; full list of members
19 Sep 2007 AA Total exemption small company accounts made up to 30 June 2007
16 Jul 2007 363a Return made up to 16/06/07; full list of members
22 Dec 2006 AA Total exemption small company accounts made up to 30 June 2006