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ELITE DIGITAL MARKETING LIMITED

Company number 08869507

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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)
06 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
06 Dec 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
14 Oct 2022 AD01 Registered office address changed from The Basement 470 Old London Road Hastings East Sussex TN35 5BG United Kingdom to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 14 October 2022
14 Oct 2022 600 Appointment of a voluntary liquidator
14 Oct 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-10-06
14 Oct 2022 LIQ02 Statement of affairs
28 Jun 2022 TM01 Termination of appointment of Antony Kensington as a director on 28 June 2022
28 Jun 2022 AD01 Registered office address changed from 85 Battery Hill Fairlight Hastings East Sussex TN35 4AL England to The Basement 470 Old London Road Hastings East Sussex TN35 5BG on 28 June 2022
28 Jun 2022 AA Micro company accounts made up to 31 January 2022
31 Jan 2022 CS01 Confirmation statement made on 30 January 2022 with no updates
20 May 2021 CH01 Director's details changed for Mr Antony Kensington on 20 May 2021
11 May 2021 AA Total exemption full accounts made up to 31 January 2021
01 Feb 2021 CS01 Confirmation statement made on 30 January 2021 with no updates
02 Apr 2020 AA Total exemption full accounts made up to 31 January 2020
31 Jan 2020 CS01 Confirmation statement made on 30 January 2020 with updates
25 Mar 2019 SH06 Cancellation of shares. Statement of capital on 20 February 2019
  • GBP 100
26 Feb 2019 AP01 Appointment of Mr Antony Brian Kensington as a director on 20 February 2019
12 Feb 2019 AD01 Registered office address changed from 470 Old London Road Hastings East Sussex TN35 5BG to 85 Battery Hill Fairlight Hastings East Sussex TN35 4AL on 12 February 2019
09 Feb 2019 AA Total exemption full accounts made up to 31 January 2019
06 Feb 2019 CS01 Confirmation statement made on 30 January 2019 with no updates
04 Dec 2018 AA01 Current accounting period extended from 31 October 2018 to 31 January 2019
25 Jun 2018 TM01 Termination of appointment of Lee Hill as a director on 8 June 2018
06 Mar 2018 AA Total exemption full accounts made up to 31 October 2017
01 Feb 2018 CS01 Confirmation statement made on 30 January 2018 with no updates
22 Sep 2017 AA Total exemption small company accounts made up to 31 October 2016