EL DIRECT LTD

Company number 08090005

Date	Type	Description	View / Download
09 Nov 2023	AD03	Register(s) moved to registered inspection location C/O Addleshaw Goddard Llp One St Peters Square Manchester M2 3DE	(2 pages)
09 Nov 2023	AD02	Register inspection address has been changed to C/O Addleshaw Goddard Llp One St Peters Square Manchester M2 3DE	(2 pages)
11 Oct 2023	AD01	Registered office address changed from Kings Court Water Lane Wilmslow Cheshire SK9 5AR to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus, Queensway Birmingham West Midlands B4 6AT on 11 October 2023	(2 pages)
11 Oct 2023	600	Appointment of a voluntary liquidator	(4 pages)
11 Oct 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-27	(1 page)
11 Oct 2023	LIQ01	Declaration of solvency	(8 pages)
15 Sep 2023	SH19	Statement of capital on 15 September 2023 GBP 428	(8 pages)
15 Sep 2023	SH20	Statement by Directors	(1 page)
15 Sep 2023	CAP-SS	Solvency Statement dated 14/09/23	(1 page)
15 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel capitalredemption reserve 14/09/2023 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
31 May 2023	CS01	Confirmation statement made on 31 May 2023 with updates	(3 pages)
08 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(17 pages)
08 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(64 pages)
08 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
08 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
31 May 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	(3 pages)
10 May 2022	AP01	Appointment of Mr Andrew Charles Pumphrey as a director on 6 April 2022	(2 pages)
10 May 2022	TM01	Termination of appointment of Emily Jane Ashton as a director on 6 April 2022	(1 page)
22 Dec 2021	TM01	Termination of appointment of Robert David English as a director on 22 December 2021	(1 page)
20 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(17 pages)
20 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(49 pages)
20 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
20 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
01 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	(3 pages)
21 Jan 2021	TM01	Termination of appointment of Nicholas Alexander James Murphy as a director on 31 December 2020	(1 page)