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ELYSIUM WELL BEING CENTRE LTD

Company number 09783131

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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)
03 Apr 2024 LIQ02 Statement of affairs
03 Apr 2024 AD01 Registered office address changed from Low Farm Brook Road Bassingbourn Royston SG8 5NT England to 2 Lace Market Square Nottingham NG1 1PB on 3 April 2024
03 Apr 2024 600 Appointment of a voluntary liquidator
03 Apr 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-03-19
08 Nov 2023 AA Micro company accounts made up to 30 September 2023
19 Sep 2023 CS01 Confirmation statement made on 16 September 2023 with updates
11 Jan 2023 AA Micro company accounts made up to 30 September 2022
16 Sep 2022 CS01 Confirmation statement made on 16 September 2022 with updates
17 Mar 2022 AA Micro company accounts made up to 30 September 2021
21 Sep 2021 CS01 Confirmation statement made on 16 September 2021 with no updates
19 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-17
03 Dec 2020 AA Micro company accounts made up to 30 September 2020
24 Sep 2020 CS01 Confirmation statement made on 16 September 2020 with no updates
09 Jun 2020 AA Micro company accounts made up to 30 September 2019
24 Sep 2019 CS01 Confirmation statement made on 16 September 2019 with no updates
04 Apr 2019 AA Micro company accounts made up to 30 September 2018
26 Sep 2018 CS01 Confirmation statement made on 16 September 2018 with no updates
28 Jun 2018 AA Micro company accounts made up to 30 September 2017
14 Jun 2018 AD01 Registered office address changed from C/O Blanche & Co 3a the Lanterns 16 Melbourn Street Royston Hertfordshire SG8 7BX England to Low Farm Brook Road Bassingbourn Royston SG8 5NT on 14 June 2018
21 Sep 2017 CS01 Confirmation statement made on 16 September 2017 with no updates
08 Feb 2017 AA Total exemption full accounts made up to 30 September 2016
20 Sep 2016 CS01 Confirmation statement made on 16 September 2016 with updates
26 Oct 2015 AD01 Registered office address changed from 30 Orchard Way Royston SG8 5EX England to C/O Blanche & Co 3a the Lanterns 16 Melbourn Street Royston Hertfordshire SG8 7BX on 26 October 2015
17 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted