- Company Overview for COSTA CARD ELMI LIMITED (06137979)
- Filing history for COSTA CARD ELMI LIMITED (06137979)
- People for COSTA CARD ELMI LIMITED (06137979)
- More for COSTA CARD ELMI LIMITED (06137979)
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) |
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11 Sep 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
26 Jun 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
13 Jun 2018 | DS01 | Application to strike the company off the register | |
13 Mar 2018 | CS01 | Confirmation statement made on 5 March 2018 with no updates | |
26 May 2017 | AA | Accounts for a dormant company made up to 2 March 2017 | |
14 Mar 2017 | CS01 | Confirmation statement made on 5 March 2017 with updates | |
01 Mar 2017 | CH01 | Director's details changed for Dominic James Paul on 16 February 2017 | |
15 Nov 2016 | TM01 | Termination of appointment of Robert Dougall Bennet Irvine as a director on 13 October 2016 | |
04 Nov 2016 | AA | Full accounts made up to 3 March 2016 | |
16 Aug 2016 | AUD | Auditor's resignation | |
15 Jul 2016 | AP01 | Appointment of Dominic James Paul as a director on 20 June 2016 | |
15 Jul 2016 | TM01 | Termination of appointment of Christopher Charles Bevan Rogers as a director on 20 June 2016 | |
23 Mar 2016 | AR01 |
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
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16 Oct 2015 | AA | Full accounts made up to 26 February 2015 | |
17 May 2015 | AP01 | Appointment of Sarah Louise Highfield as a director on 16 April 2015 | |
17 May 2015 | AP03 | Appointment of Russell William Fairhurst as a secretary on 16 April 2015 | |
20 Mar 2015 | AR01 |
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
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24 Feb 2015 | SH19 |
Statement of capital on 24 February 2015
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24 Feb 2015 | SH20 | Statement by Directors | |
24 Feb 2015 | CAP-SS | Solvency Statement dated 12/02/15 | |
24 Feb 2015 | RESOLUTIONS |
Resolutions
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04 Nov 2014 | AA | Full accounts made up to 27 February 2014 | |
17 Mar 2014 | AP01 | Appointment of Robert Dougall Bennet Irvine as a director | |
17 Mar 2014 | TM01 | Termination of appointment of Matthew Price as a director | |
13 Mar 2014 | AR01 |
Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
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