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ELIANCE EVENTS LIMITED

Company number 05166358

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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)
31 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
03 Aug 2017 DS01 Application to strike the company off the register
01 Dec 2016 AP01 Appointment of Eleni Savva as a director on 30 November 2016
01 Dec 2016 TM01 Termination of appointment of Nicholas Ian Boston as a director on 30 November 2016
19 Jul 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 1,001
01 Jul 2016 AA Full accounts made up to 30 September 2015
09 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1,001
01 Jul 2015 AA Full accounts made up to 30 September 2014
01 Jul 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Declaration of interests/director and secretary report approved 22/06/2015
29 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1,001
04 Jul 2014 AA Full accounts made up to 30 September 2013
11 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
27 Mar 2013 AA Full accounts made up to 30 September 2012
04 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
03 Jul 2012 CH02 Director's details changed for Elior Uk Limited on 30 April 2012
30 Apr 2012 CERTNM Company name changed elior uk holdings LIMITED\certificate issued on 30/04/12
  • RES15 ‐ Change company name resolution on 2012-04-19
30 Apr 2012 CONNOT Change of name notice
11 Apr 2012 AA Full accounts made up to 30 September 2011
20 Mar 2012 CERTNM Company name changed eliance events LIMITED\certificate issued on 20/03/12
  • RES15 ‐ Change company name resolution on 2012-03-13
20 Mar 2012 CONNOT Change of name notice
18 Jul 2011 TM01 Termination of appointment of Nicholas Boston as a director
18 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
29 Mar 2011 AP01 Appointment of Nicholas Ian Boston as a director
29 Mar 2011 AP01 Appointment of Nicholas Ian Boston as a director