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ELYIMAR LIMITED

Company number 11576395

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Mar 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Jan 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Mar 2021	TM01	Termination of appointment of Iliuta Alexandru Ticu as a director on 10 January 2021	View PDF Termination of appointment of Iliuta Alexandru Ticu as a director on 10 January 2021 - link opens in a new window - 1 page (1 page)
15 Mar 2021	AP01	Appointment of Mrs Mounia Allouli as a director on 11 March 2021	View PDF Appointment of Mrs Mounia Allouli as a director on 11 March 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	AP01	Appointment of Mr Iliuta Alexandru Ticu as a director on 22 December 2020	View PDF Appointment of Mr Iliuta Alexandru Ticu as a director on 22 December 2020 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	CH01	Director's details changed for Mr Gulman Ahmed Khan on 22 December 2020	View PDF Director's details changed for Mr Gulman Ahmed Khan on 22 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	CS01	Confirmation statement made on 18 December 2020 with updates	View PDF Confirmation statement made on 18 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-07 - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	PSC01	Notification of Gulman Ahmed Khan as a person with significant control on 18 December 2020	View PDF Notification of Gulman Ahmed Khan as a person with significant control on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	PSC07	Cessation of Iliuta Alexandru Ticu as a person with significant control on 7 December 2020	View PDF Cessation of Iliuta Alexandru Ticu as a person with significant control on 7 December 2020 - link opens in a new window - 1 page (1 page)
21 Dec 2020	TM02	Termination of appointment of Iliuta Alexandru Ticu as a secretary on 18 December 2020	View PDF Termination of appointment of Iliuta Alexandru Ticu as a secretary on 18 December 2020 - link opens in a new window - 1 page (1 page)
16 Dec 2020	TM01	Termination of appointment of Iliuta Alexandru Ticu as a director on 7 December 2020	View PDF Termination of appointment of Iliuta Alexandru Ticu as a director on 7 December 2020 - link opens in a new window - 1 page (1 page)
16 Dec 2020	AP01	Appointment of Mr Gulman Ahmed Khan as a director on 7 December 2020	View PDF Appointment of Mr Gulman Ahmed Khan as a director on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Dec 2020	AD01	Registered office address changed from 360a Baddow Road Chelmsford CM2 9RA United Kingdom to 50 Moulsham Street Chelmsford Essex CM2 0HY on 4 December 2020	View PDF Registered office address changed from 360a Baddow Road Chelmsford CM2 9RA United Kingdom to 50 Moulsham Street Chelmsford Essex CM2 0HY on 4 December 2020 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 3 pages (3 pages)
03 Dec 2020	CS01	Confirmation statement made on 18 September 2020 with no updates	View PDF Confirmation statement made on 18 September 2020 with no updates - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	CS01	Confirmation statement made on 18 September 2019 with no updates	View PDF Confirmation statement made on 18 September 2019 with no updates - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 4 pages (4 pages)
03 Dec 2020	CERTNM	Company name changed ponkey ticu\certificate issued on 03/12/20
25 Feb 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Sep 2018	NEWINC	Incorporation Statement of capital on 2018-09-19 GBP 1	View PDF Incorporation Statement of capital on 2018-09-19 GBP 1 - link opens in a new window - 30 pages (30 pages)

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ELYIMAR LIMITED

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