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ELECTRICAL LONDON LTD

Company number 10067350

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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)
13 Dec 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 May 2022 AA Total exemption full accounts made up to 31 May 2021
14 May 2022 SOAS(A) Voluntary strike-off action has been suspended
29 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
22 Mar 2022 DS01 Application to strike the company off the register
21 Jan 2022 CS01 Confirmation statement made on 8 January 2022 with no updates
29 May 2021 AA Total exemption full accounts made up to 31 May 2020
09 Jan 2021 CS01 Confirmation statement made on 8 January 2021 with no updates
08 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with updates
08 Jan 2020 PSC07 Cessation of Giuseppe Del Giudice as a person with significant control on 7 July 2019
06 Dec 2019 AA Unaudited abridged accounts made up to 31 May 2019
13 May 2019 TM02 Termination of appointment of Acn Secretaries 1 Limited as a secretary on 30 April 2019
28 Feb 2019 AA Unaudited abridged accounts made up to 31 May 2018
19 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with updates
09 Jul 2018 TM01 Termination of appointment of Giuseppe Del Giudice as a director on 9 July 2018
17 May 2018 PSC05 Change of details for Developing London Group Limited as a person with significant control on 17 May 2018
17 May 2018 CH01 Director's details changed for Mr Clayton Lyon on 17 May 2018
17 May 2018 CH01 Director's details changed for Mr Giuseppe Del Giudice on 17 May 2018
17 May 2018 CH04 Secretary's details changed for Acn Secretaries 1 Limited on 17 May 2018
17 May 2018 AD01 Registered office address changed from Ickleford Manor Ickleford Hitchin Hertfordshire SG5 3XE England to 71 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY on 17 May 2018
14 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with updates
14 Feb 2018 PSC04 Change of details for Mr Giuseppe Del Giudice as a person with significant control on 17 July 2017
31 Jan 2018 SH08 Change of share class name or designation
31 Jan 2018 SH10 Particulars of variation of rights attached to shares
29 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association