ELYSIAN FUELS NO.21 PLC

Company number 08283438

Date	Type	Description	View / Download
30 May 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Mar 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Mar 2017	DS01	Application to strike the company off the register	(3 pages)
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	(1 page)
22 Nov 2016	CS01	Confirmation statement made on 6 November 2016 with updates	(6 pages)
14 Oct 2016	AA	Accounts for a dormant company made up to 5 April 2016	(2 pages)
11 Jul 2016	TM02	Termination of appointment of Heidi Elliss as a secretary on 10 June 2016	(1 page)
24 Nov 2015	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 10,929,657	(30 pages)
19 Oct 2015	AA	Full accounts made up to 5 April 2015	(17 pages)
07 May 2015	CH01	Director's details changed for Mr Timothy Philip Levy on 9 April 2015	(3 pages)
15 Apr 2015	TM02	Termination of appointment of Shilpa Vivek Parihar as a secretary on 8 March 2015	(2 pages)
05 Dec 2014	AR01	Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 10,929,657	(33 pages)
18 Jul 2014	CH03	Secretary's details changed for Heidi Elliss on 3 July 2014	(2 pages)
18 Jul 2014	CH03	Secretary's details changed for Shilpa Vivek Parihar on 8 July 2014	(3 pages)
14 Jul 2014	AA	Full accounts made up to 5 April 2014	(14 pages)
11 Apr 2014	SH01	Statement of capital following an allotment of shares on 1 March 2013 GBP 10,929,657	(4 pages)
14 Nov 2013	AA01	Current accounting period extended from 30 November 2013 to 5 April 2014	(1 page)
14 Nov 2013	AR01	Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 10,929,657	(19 pages)
13 Nov 2013	AD03	Register(s) moved to registered inspection location	(1 page)
13 Nov 2013	AD02	Register inspection address has been changed	(1 page)
03 Oct 2013	SH01	Statement of capital following an allotment of shares on 27 February 2013 GBP 50,000	(4 pages)
02 Oct 2013	CH03	Secretary's details changed for Heidi Elliss on 25 September 2013	(3 pages)
08 Mar 2013	MEM/ARTS	Memorandum and Articles of Association	(40 pages)
08 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ Allotment of shares/admission to crest 01/03/2013	(7 pages)
27 Feb 2013	CERT8A	Commence business and borrow	(1 page)