ELYSIAN FIELDS GROUP HOLDINGS LTD filing history - Find and update company information - GOV.UK

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ELYSIAN FIELDS GROUP HOLDINGS LTD

Company number 11890118

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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)
22 Aug 2023	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)
06 Jun 2023	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)
29 May 2022	CS01	Confirmation statement made on 18 March 2022 with no updates	View PDF Confirmation statement made on 18 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 May 2021	CS01	Confirmation statement made on 18 March 2021 with no updates	View PDF Confirmation statement made on 18 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Jan 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Dec 2020	PSC05	Change of details for Kuleana Ltd as a person with significant control on 14 December 2020	View PDF Change of details for Kuleana Ltd as a person with significant control on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	AP03	Appointment of Mr Edward Johansson as a secretary on 1 October 2020	View PDF Appointment of Mr Edward Johansson as a secretary on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	AP01	Appointment of Mr Edward Johansson as a director on 1 October 2020	View PDF Appointment of Mr Edward Johansson as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	TM02	Termination of appointment of Atlas Industries Group Holdings Ltd as a secretary on 1 October 2020	View PDF Termination of appointment of Atlas Industries Group Holdings Ltd as a secretary on 1 October 2020 - link opens in a new window - 1 page (1 page)
25 Sep 2020	AP04	Appointment of Atlas Industries Group Holdings Ltd as a secretary on 24 September 2020	View PDF Appointment of Atlas Industries Group Holdings Ltd as a secretary on 24 September 2020 - link opens in a new window - 2 pages (2 pages)
25 Sep 2020	CH01	Director's details changed for Mr Adam Rosenfeld on 24 September 2020	View PDF Director's details changed for Mr Adam Rosenfeld on 24 September 2020 - link opens in a new window - 2 pages (2 pages)
25 Sep 2020	CH03	Secretary's details changed for Mr Adam Rosenfeld on 24 September 2020	View PDF Secretary's details changed for Mr Adam Rosenfeld on 24 September 2020 - link opens in a new window - 1 page (1 page)
25 Sep 2020	AD01	Registered office address changed from Flat 87 1 Prescot Street London E1 8RL United Kingdom to 89 Potters Grove New Malden KT3 5DF on 25 September 2020	View PDF Registered office address changed from Flat 87 1 Prescot Street London E1 8RL United Kingdom to 89 Potters Grove New Malden KT3 5DF on 25 September 2020 - link opens in a new window - 1 page (1 page)
25 Sep 2020	PSC04	Change of details for Mr Adam Rosenfeld as a person with significant control on 24 September 2020	View PDF Change of details for Mr Adam Rosenfeld as a person with significant control on 24 September 2020 - link opens in a new window - 2 pages (2 pages)
23 Apr 2020	CS01	Confirmation statement made on 18 March 2020 with no updates	View PDF Confirmation statement made on 18 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-19 GBP 100	View PDF Incorporation Statement of capital on 2019-03-19 GBP 100 - link opens in a new window - 32 pages (32 pages)

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