- Company Overview for ELYSIAN FUELS NO.21 PLC (08283438)
- Filing history for ELYSIAN FUELS NO.21 PLC (08283438)
- People for ELYSIAN FUELS NO.21 PLC (08283438)
- More for ELYSIAN FUELS NO.21 PLC (08283438)
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) |
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30 May 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
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 | |
22 Nov 2016 | CS01 | Confirmation statement made on 6 November 2016 with updates | |
14 Oct 2016 | AA | Accounts for a dormant company made up to 5 April 2016 | |
11 Jul 2016 | TM02 | Termination of appointment of Heidi Elliss as a secretary on 10 June 2016 | |
24 Nov 2015 | AR01 |
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
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19 Oct 2015 | AA | 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 | |
05 Dec 2014 | AR01 |
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
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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 | |
14 Jul 2014 | AA | Full accounts made up to 5 April 2014 | |
11 Apr 2014 | SH01 |
Statement of capital following an allotment of shares on 1 March 2013
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14 Nov 2013 | AA01 | Current accounting period extended from 30 November 2013 to 5 April 2014 | |
14 Nov 2013 | AR01 |
Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
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13 Nov 2013 | AD03 | Register(s) moved to registered inspection location | |
13 Nov 2013 | AD02 | Register inspection address has been changed | |
03 Oct 2013 | SH01 |
Statement of capital following an allotment of shares on 27 February 2013
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02 Oct 2013 | CH03 | Secretary's details changed for Heidi Elliss on 25 September 2013 | |
08 Mar 2013 | MEM/ARTS | Memorandum and Articles of Association | |
08 Mar 2013 | RESOLUTIONS |
Resolutions
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27 Feb 2013 | CERT8A | Commence business and borrow |