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ELUCIUS LIMITED

Company number 06673447

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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)
05 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jul 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 2 pages (2 pages)
29 May 2016	4.68	Liquidators' statement of receipts and payments to 23 March 2016	View PDF Liquidators' statement of receipts and payments to 23 March 2016 - link opens in a new window - 2 pages (2 pages)
15 Apr 2015	AD01	Registered office address changed from 25 Park Street West Luton Bedfordshire LU1 3BE to 41 Kingston Street Cambridge CB1 2NU on 15 April 2015	View PDF Registered office address changed from 25 Park Street West Luton Bedfordshire LU1 3BE to 41 Kingston Street Cambridge CB1 2NU on 15 April 2015 - link opens in a new window - 1 page (1 page)
14 Apr 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
14 Apr 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-24 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 2	View PDF Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 2 - link opens in a new window - 5 pages (5 pages)
27 Mar 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 4 pages (4 pages)
19 Sep 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 2	View PDF Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 2 - link opens in a new window - 5 pages (5 pages)
19 Sep 2013	CH01	Director's details changed for Mr Jonathan James Roscoe Pike on 31 January 2013	View PDF Director's details changed for Mr Jonathan James Roscoe Pike on 31 January 2013 - link opens in a new window - 2 pages (2 pages)
19 Sep 2013	CH03	Secretary's details changed for Dr Cheryl Lynne Pike on 31 January 2013	View PDF Secretary's details changed for Dr Cheryl Lynne Pike on 31 January 2013 - link opens in a new window - 2 pages (2 pages)
19 Sep 2013	CH01	Director's details changed for Dr Cheryl Lynne Pike on 31 January 2013	View PDF Director's details changed for Dr Cheryl Lynne Pike on 31 January 2013 - link opens in a new window - 2 pages (2 pages)
20 Feb 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 4 pages (4 pages)
11 Sep 2012	AR01	Annual return made up to 14 August 2012 with full list of shareholders	View PDF Annual return made up to 14 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Aug 2012	AD01	Registered office address changed from 12 Church Square Leighton Buzzard Beds LU7 1AE Uk on 29 August 2012	View PDF Registered office address changed from 12 Church Square Leighton Buzzard Beds LU7 1AE Uk on 29 August 2012 - link opens in a new window - 1 page (1 page)
12 Mar 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 5 pages (5 pages)
23 Sep 2011	AR01	Annual return made up to 14 August 2011 with full list of shareholders	View PDF Annual return made up to 14 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 5 pages (5 pages)
09 Sep 2010	AR01	Annual return made up to 14 August 2010 with full list of shareholders	View PDF Annual return made up to 14 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Sep 2010	CH01	Director's details changed for Mr Jonathan James Roscoe Pike on 14 August 2010	View PDF Director's details changed for Mr Jonathan James Roscoe Pike on 14 August 2010 - link opens in a new window - 2 pages (2 pages)
09 Sep 2010	CH01	Director's details changed for Dr Cheryl Lynne Pike on 14 August 2010	View PDF Director's details changed for Dr Cheryl Lynne Pike on 14 August 2010 - link opens in a new window - 2 pages (2 pages)
18 May 2010	AA01	Current accounting period shortened from 31 August 2010 to 31 July 2010	View PDF Current accounting period shortened from 31 August 2010 to 31 July 2010 - link opens in a new window - 1 page (1 page)
05 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 4 pages (4 pages)
11 Sep 2009	363a	Return made up to 14/08/09; full list of members	View PDF Return made up to 14/08/09; full list of members - link opens in a new window - 4 pages (4 pages)

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