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ELYSIAN FUELS 2011 NO.2 LIMITED

Company number 07484587

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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 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Apr 2017 SOAS(A) Voluntary strike-off action has been suspended
14 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
07 Mar 2017 DS01 Application to strike the company off the register
31 Jan 2017 AD01 Registered office address changed from 10 Old Burlington Street London W1S 3AG to 27-28 Eastcastle Street London W1W 8DH on 31 January 2017
28 Oct 2016 AA Accounts for a dormant company made up to 5 April 2016
08 Aug 2016 AP04 Appointment of Cargil Management Services Limited as a secretary on 10 June 2016
11 Jul 2016 TM02 Termination of appointment of Heidi Elliss as a secretary on 10 June 2016
06 Jan 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 10,550,000
22 Dec 2015 AA Total exemption full accounts made up to 5 April 2015
07 May 2015 CH01 Director's details changed for Mr Timothy Philip Levy on 9 April 2015
15 Apr 2015 TM02 Termination of appointment of Shilpa Vivek Parihar as a secretary on 8 March 2015
27 Jan 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 10,550,000
07 Jan 2015 AA Total exemption full accounts made up to 5 April 2014
18 Jul 2014 CH03 Secretary's details changed for Heidi Elliss on 3 July 2014
18 Jul 2014 CH03 Secretary's details changed for Shilpa Vivek Parihar on 8 July 2014
07 Jan 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 10,550,000
23 Dec 2013 AA Total exemption small company accounts made up to 5 April 2013
02 Oct 2013 CH03 Secretary's details changed for Heidi Elliss on 25 September 2013
22 Jan 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
28 Sep 2012 AA Accounts for a small company made up to 5 April 2012
10 Apr 2012 AA01 Previous accounting period extended from 31 January 2012 to 5 April 2012
03 Feb 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
17 Jan 2012 CH03 Secretary's details changed for Heidi Elliss on 13 January 2012
17 Jan 2012 CH03 Secretary's details changed for Shilpa Vivek Parihar on 5 January 2012