ELITE SPORTS LIMITED

Name:	ELITE SPORTS LIMITED ELITE SPORTS LTD
Address:	15 CANADA SQUARE, LONDON, E14 5GL
Incorporation Date:	1997-06-09

Company Documents

date	name	form type
2019-05-16	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1	LIQ14
2019-08-16	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2018-07-05	CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES	CS01
2018-09-20	EXTRAORDINARY RESOLUTION TO WIND UP	LRESEX
2018-09-16	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2018-09-16	EXTRAORDINARY RESOLUTION TO WIND UP	LRESEX
2018-09-18	REGISTERED OFFICE CHANGED ON 18/09/2018 FROMOFFICE 7 35-37 LUDGATE HILL LUDGATE HILLLONDONEC4M 7JNENGLAND	AD01
2018-11-14	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1	LIQ02
2018-09-24	REGISTERED OFFICE CHANGED ON 24/09/2018 FROM15 CANADA SQUARELONDONE14 5GL	AD01
2017-12-14	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17	AA
2017-06-19	CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES	CS01
2016-08-13	09/06/16 FULL LIST	AR01
2016-10-28	REGISTERED OFFICE CHANGED ON 28/10/2016 FROM5 BROADWAYLEIGH-ON-SEASS9 1PAENGLAND	AD01
2016-12-14	31/03/16 TOTAL EXEMPTION SMALL	AA
2016-08-13	REGISTERED OFFICE CHANGED ON 13/08/2016 FROM30 HIGH STREETBILLERICAYESSEXCM12 9BQ	AD01
2015-08-24	09/06/15 FULL LIST	AR01
2015-12-26	31/03/15 TOTAL EXEMPTION SMALL	AA
2014-12-22	31/03/14 TOTAL EXEMPTION SMALL	AA
2014-07-01	09/06/14 FULL LIST	AR01
2013-05-09	REGISTERED OFFICE CHANGED ON 09/05/2013 FROMUNIT 2 SHANNON SQUARECANVEY ISLANDESSEXSS8 0PE	AD01
2013-07-03	09/06/13 FULL LIST	AR01
2013-12-23	31/03/13 TOTAL EXEMPTION SMALL	AA
2012-12-12	31/03/12 TOTAL EXEMPTION SMALL	AA
2012-06-18	09/06/12 FULL LIST	AR01
2011-10-28	APPOINTMENT TERMINATED, DIRECTOR PETER WILKINS	TM01
2011-06-20	09/06/11 FULL LIST	AR01
2011-12-08	31/03/11 TOTAL EXEMPTION SMALL	AA
2011-10-28	APPOINTMENT TERMINATED, DIRECTOR PETER SMITH	TM01
2010-07-21	CURREXT FROM 30/09/2010 TO 31/03/2011	AA01
2010-06-29	09/06/10 FULL LIST	AR01
2010-06-29	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILKINS / 01/10/2009	CH01
2010-02-09	REGISTERED OFFICE CHANGED ON 09/02/2010 FROM7 THE GROVE CENTREWITHAMESSEXCM8 2YTUNITED KINGDOM	AD01
2010-06-29	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOE SMITH / 01/10/2009	CH01
2010-07-22	30/09/09 TOTAL EXEMPTION SMALL	AA
2009-11-13	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	MG02
2009-07-07	DIRECTOR'S CHANGE OF PARTICULARS / CLIVE KING / 01/07/2009	288c
2009-11-13	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	MG02
2009-07-08	RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS	363a
2009-07-13	30/09/08 TOTAL EXEMPTION SMALL	AA
2009-02-19	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4	395
2009-11-13	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	MG02
2009-07-07	SECRETARY'S CHANGE OF PARTICULARS / SUSAN KING / 01/07/2009	288c
2008-06-26	RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS	363a
2008-12-22	DIRECTOR APPOINTED CLIVE NIGEL KING	288a
2008-06-26	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS EVA / 30/05/2008	288c
2008-12-22	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NICHOLAS EVA	288b
2008-05-20	30/09/07 TOTAL EXEMPTION SMALL	AA
2008-06-26	LOCATION OF DEBENTURE REGISTER	190
2008-06-26	LOCATION OF REGISTER OF MEMBERS	353
2008-06-26	REGISTERED OFFICE CHANGED ON 26/06/2008 FROMUNIT E2 BRIARSFORDPERRY ROADWITHAMESSEXCM8 3VN	287
2008-12-22	SECRETARY APPOINTED SUSAN JEAN KING	288a
2007-11-17	PARTICULARS OF MORTGAGE/CHARGE	395
2007-02-27	SECRETARY RESIGNED	288b
2007-07-06	DIRECTOR'S PARTICULARS CHANGED	288c
2007-11-24	PARTICULARS OF MORTGAGE/CHARGE	395
2007-07-06	SECRETARY'S PARTICULARS CHANGED	288c
2007-07-06	RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS	363a
2007-07-11	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06	AA
2007-02-28	NEW SECRETARY APPOINTED	288a
2007-11-27	PARTICULARS OF MORTGAGE/CHARGE	395