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ELLIOTT CONSULTING & INVESTMENTS LIMITED

Company number 08806324

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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)
05 Feb 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Aug 2018	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
10 Jul 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Jul 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
29 May 2018	AD01	Registered office address changed from Unit 6 Redcliff Road Melton North Ferriby East Yorkshire HU14 3RS to 10 st. Georges Court Willerby Hull HU10 6FN on 29 May 2018	View PDF Registered office address changed from Unit 6 Redcliff Road Melton North Ferriby East Yorkshire HU14 3RS to 10 st. Georges Court Willerby Hull HU10 6FN on 29 May 2018 - link opens in a new window - 1 page (1 page)
19 Dec 2017	CS01	Confirmation statement made on 9 December 2017 with no updates	View PDF Confirmation statement made on 9 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	View PDF Confirmation statement made on 9 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Jan 2016	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1	View PDF Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Dec 2015	CERTNM	Company name changed lucus elliott LTD\certificate issued on 09/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-08	View PDF Company name changed lucus elliott LTD\certificate issued on 09/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-08 - link opens in a new window - 3 pages (3 pages)
30 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Jan 2015	AP03	Appointment of Mr Lucus Patterson Elliott as a secretary on 25 January 2015	View PDF Appointment of Mr Lucus Patterson Elliott as a secretary on 25 January 2015 - link opens in a new window - 2 pages (2 pages)
25 Jan 2015	TM02	Termination of appointment of Katie Chan as a secretary on 25 January 2015	View PDF Termination of appointment of Katie Chan as a secretary on 25 January 2015 - link opens in a new window - 1 page (1 page)
11 Dec 2014	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 1	View PDF Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 1 - link opens in a new window - 3 pages (3 pages)
11 Dec 2014	AD01	Registered office address changed from 150-152 County Road South Hull HU5 5NA United Kingdom to Unit 6 Redcliff Road Melton North Ferriby East Yorkshire HU14 3RS on 11 December 2014	View PDF Registered office address changed from 150-152 County Road South Hull HU5 5NA United Kingdom to Unit 6 Redcliff Road Melton North Ferriby East Yorkshire HU14 3RS on 11 December 2014 - link opens in a new window - 1 page (1 page)
09 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-12-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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