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ELANTRA INVESTMENT LIMITED

Company number 04136474

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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)
07 Sep 2023 GAZ2 Final Gazette dissolved following liquidation
07 Jun 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Oct 2022 LIQ03 Liquidators' statement of receipts and payments to 30 September 2022
08 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 30 September 2021
10 Feb 2021 LIQ10 Removal of liquidator by court order
27 Jan 2021 LIQ10 Removal of liquidator by court order
18 Jan 2021 600 Appointment of a voluntary liquidator
13 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 30 September 2020
08 Nov 2019 LIQ03 Liquidators' statement of receipts and payments to 30 September 2019
18 Jan 2019 CS01 Confirmation statement made on 5 January 2019 with updates
24 Oct 2018 AD01 Registered office address changed from Elantra House 2 Yates Street Oldham OL1 4AP to Astute House Wilmslow Road Handforth Cheshire SK9 3HP on 24 October 2018
18 Oct 2018 600 Appointment of a voluntary liquidator
18 Oct 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-10-01
18 Oct 2018 LIQ02 Statement of affairs
07 Mar 2018 AA Micro company accounts made up to 31 March 2017
05 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with updates
29 Jun 2017 CH01 Director's details changed for Mrs Annie Nyarko Simumba on 29 June 2017
09 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Jan 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1,000
09 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Jan 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1,000
12 Jan 2015 AD02 Register inspection address has been changed from C/O Elantra Investment Limited Luwa House Wrigley Street Oldham OL4 1HN United Kingdom to Elantra House 2 Yates Street Oldham OL1 4AP
04 Sep 2014 AD01 Registered office address changed from 17 Melford Grove Oldham OL4 3HH to Elantra House 2 Yates Street Oldham OL1 4AP on 4 September 2014
04 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014