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ELEVATION LONDON LTD

Company number 08465467

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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)
16 Oct 2021 GAZ2 Final Gazette dissolved following liquidation
16 Jul 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
29 Jul 2020 LIQ03 Liquidators' statement of receipts and payments to 25 May 2020
05 Aug 2019 LIQ03 Liquidators' statement of receipts and payments to 25 May 2019
26 Jul 2018 LIQ03 Liquidators' statement of receipts and payments to 25 May 2018
15 Jun 2017 AD01 Registered office address changed from C/O Nicholas Peters & Co 1st Floor (North) Devonshire House 1 Devonshire Street London W1W 5DS to 1 Kings Avenue Winchmore Hill London N21 3NA on 15 June 2017
12 Jun 2017 600 Appointment of a voluntary liquidator
12 Jun 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-05-26
12 Jun 2017 LIQ02 Statement of affairs
31 Mar 2017 CS01 Confirmation statement made on 28 March 2017 with updates
29 Jul 2016 AA Micro company accounts made up to 31 March 2016
06 May 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 300
06 May 2016 CH01 Director's details changed for Mr Georgios Papatheodorou on 22 December 2015
20 Jul 2015 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / georgios papatheodorou
23 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
26 May 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 200
26 May 2015 CH01 Director's details changed for Georgios Papatheodorou on 1 March 2015
07 Jul 2014 CERTNM Company name changed ikos construction LTD\certificate issued on 07/07/14
  • RES15 ‐ Change company name resolution on 2014-06-18
07 Jul 2014 CONNOT Change of name notice
18 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Jun 2014 AD01 Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2 June 2014
10 Apr 2014 TM01 Termination of appointment of Christos Papatheodorou as a director
10 Apr 2014 TM01 Termination of appointment of Vasileios Papatheodorou as a director
09 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 200
10 Oct 2013 CH01 Director's details changed for Vasileios Papatheodorou on 16 September 2013