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ELADY LTD

Company number 07806471

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Company Results (links open in a new window)
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)
05 Oct 2024 GAZ2 Final Gazette dissolved following liquidation
05 Jul 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 3 May 2023
23 May 2022 600 Appointment of a voluntary liquidator
23 May 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-05-04
12 May 2022 AD01 Registered office address changed from The Canteen Market Street Newport SA42 0PH to Leonard Curtis, 40 Queen Square Bristol BS1 4QP on 12 May 2022
12 May 2022 LIQ02 Statement of affairs
02 Dec 2021 AA Micro company accounts made up to 31 March 2021
25 Oct 2021 CS01 Confirmation statement made on 11 October 2021 with no updates
17 Mar 2021 AA Micro company accounts made up to 31 March 2020
20 Oct 2020 CS01 Confirmation statement made on 11 October 2020 with no updates
20 Dec 2019 AA Micro company accounts made up to 31 March 2019
16 Oct 2019 CH01 Director's details changed for Mrs Katarzyna Zajac - Lewandowska on 29 March 2016
16 Oct 2019 PSC04 Change of details for Mrs Katarzyna Zajac - Lewandowska as a person with significant control on 6 April 2016
15 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with no updates
15 Oct 2019 CH01 Director's details changed for Mr Tobiasz Lewandowski on 29 March 2016
15 Oct 2019 PSC04 Change of details for Mr Tobiasz Lewandowski as a person with significant control on 6 April 2016
27 Dec 2018 AA Micro company accounts made up to 31 March 2018
11 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with no updates
21 Dec 2017 AA Micro company accounts made up to 31 March 2017
30 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with no updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Nov 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100