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ELDER TRADING (MK) LTD

Company number 05820125

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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)
06 Aug 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Jul 2024 GAZ1 First Gazette notice for compulsory strike-off
14 May 2024 TM02 Termination of appointment of React Secretarial Services Ltd as a secretary on 14 May 2024
15 Feb 2024 AP01 Appointment of Mr Bryan Andrew Pratt as a director on 15 February 2024
15 Feb 2024 TM01 Termination of appointment of Jonathan Paul Silver as a director on 15 February 2024
25 Aug 2023 CH01 Director's details changed for Mr Jonathan Paul Silver on 25 August 2023
25 Aug 2023 PSC04 Change of details for Mr Jonathan Paul Silver as a person with significant control on 25 August 2023
07 Aug 2023 AA Total exemption full accounts made up to 31 March 2022
03 Aug 2023 CS01 Confirmation statement made on 27 July 2023 with no updates
12 Jul 2023 DISS40 Compulsory strike-off action has been discontinued
11 Jul 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
01 Aug 2022 CS01 Confirmation statement made on 27 July 2022 with no updates
10 Feb 2022 TM01 Termination of appointment of Leanne Knox as a director on 10 February 2022
10 Feb 2022 TM01 Termination of appointment of a director
10 Feb 2022 AP01 Appointment of Mr Jonathan Paul Silver as a director on 10 February 2022
03 Feb 2022 PSC04 Change of details for Mr Jonathan Paul Silver as a person with significant control on 3 February 2022
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
15 Dec 2021 AA01 Previous accounting period shortened from 31 May 2021 to 31 March 2021
15 Dec 2021 AA Total exemption full accounts made up to 31 May 2020
27 Jul 2021 PSC07 Cessation of Ashwood Capital Inc as a person with significant control on 27 July 2021
27 Jul 2021 PSC01 Notification of Jonathan Paul Silver as a person with significant control on 27 July 2021
27 Jul 2021 CS01 Confirmation statement made on 27 July 2021 with updates
15 Jul 2021 TM01 Termination of appointment of Bryan Pratt as a director on 15 July 2021
22 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-21