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ELYSIAN MANAGEMENT (LONDON) LIMITED

Company number 08587893

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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)
19 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
27 Oct 2015 DS01 Application to strike the company off the register
30 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
23 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1
25 Feb 2015 TM01 Termination of appointment of Arndis Bjornsdottir as a director on 24 February 2015
22 Dec 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 1
11 Mar 2014 AP01 Appointment of Mr Luke Daniel Willoughby as a director
11 Mar 2014 AP01 Appointment of Mr Edward George Willoughby as a director
11 Mar 2014 TM01 Termination of appointment of Bernadette Willoughby as a director
04 Jul 2013 TM01 Termination of appointment of Barbara Kahan as a director
02 Jul 2013 AA01 Current accounting period shortened from 30 June 2014 to 31 December 2013
01 Jul 2013 TM01 Termination of appointment of Barbara Kahan as a director
01 Jul 2013 SH01 Statement of capital following an allotment of shares on 27 June 2013
  • GBP 100
01 Jul 2013 AP01 Appointment of Mrs Arndis Bjornsdottir as a director
01 Jul 2013 AP01 Appointment of Ms Bernadette Willoughby as a director
27 Jun 2013 NEWINC Incorporation