Advanced company searchLink opens in new window

ELITE PROMOTIONS AND MARKETING LTD

Company number 08106453

Filter by category

Filter by category


Confirmation statement filters

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)
20 Oct 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
10 Apr 2015 AD01 Registered office address changed from 52 Walton Road Stockton Heath Warrington WA4 6NL to 17 Kenyon Lane Lowton Warrington WA3 1LG on 10 April 2015
27 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1
27 Oct 2014 CH01 Director's details changed for Miss River Juliette Morgan on 27 October 2014
22 Oct 2014 AA Accounts for a dormant company made up to 29 June 2013
22 Oct 2014 AD01 Registered office address changed from 52 Walton Road Great Sankey Warrington WA4 6NL to 52 Walton Road Stockton Heath Warrington WA4 6NL on 22 October 2014
17 Oct 2014 AD01 Registered office address changed from 107 Business First Centre 23 Goodlass Road Liverpool Jersey Side L24 9HT England to 52 Walton Road Great Sankey Warrington WA4 6NL on 17 October 2014
30 Sep 2014 DISS40 Compulsory strike-off action has been discontinued
23 Sep 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
16 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
14 Mar 2014 AA01 Previous accounting period shortened from 30 June 2013 to 29 June 2013
16 Jan 2014 AD01 Registered office address changed from 20 Chapel Street Liverpool L3 9AG on 16 January 2014
02 Jan 2014 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 1
31 Dec 2013 AP01 Appointment of Miss River Juliette Morgan as a director
31 Dec 2013 TM01 Termination of appointment of John Swindell as a director
31 Dec 2013 AD01 Registered office address changed from Unit 1 Colville Court Winwick Quay Warrington WA2 8QT on 31 December 2013
31 Dec 2013 TM01 Termination of appointment of John Swindell as a director
18 Nov 2013 TM01 Termination of appointment of Luke Matthews as a director
18 Nov 2013 AP01 Appointment of Mr John David Swindell as a director
26 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
25 Oct 2013 AP01 Appointment of Mr Luke Stephen Matthews as a director
25 Oct 2013 AD01 Registered office address changed from Kemp House Suite 552 152-160 City Road London EC1V 2NX England on 25 October 2013
25 Oct 2013 TM01 Termination of appointment of Mohammed Arshad as a director
10 Jul 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders