ELITE MUSIC & LEISURE LIMITED


Registered number: 04042302
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Name: ELITE MUSIC & LEISURE LIMITED
ELITE MUSIC & LEISURE LTD
Address: 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
Incorporation Date: 2000-07-27

Company status: Dissolved


Company Documents

date name form type
2019-11-30 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-08-30 NOTICE OF COMPLETION OF WINDING UP L64.07
2018-02-22 ORDER OF COURT TO WIND UP COCOMP
2017-08-03 CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES CS01
2017-02-03 APPOINTMENT TERMINATED, SECRETARY ISABELLE GOMBERT TM02
2017-04-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 AA
2017-04-29 DISS40 (DISS40(SOAD)) DISS40
2017-04-04 FIRST GAZETTE GAZ1
2017-01-27 DIRECTOR APPOINTED MR NICHOLAS MORAN AP01
2017-04-26 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2017-01-30 APPOINTMENT TERMINATED, DIRECTOR ISOBELLE GOMBERT TM01
2017-09-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 AA
2017-08-03 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS MORAN PSC01
2016-12-14 DISS40 (DISS40(SOAD)) DISS40
2016-11-12 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2016-09-20 FIRST GAZETTE GAZ1
2016-12-13 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES CS01
2015-01-30 30/04/14 TOTAL EXEMPTION SMALL AA
2015-12-27 30/04/15 TOTAL EXEMPTION SMALL AA
2015-09-11 30/06/15 FULL LIST AR01
2014-05-07 REGISTERED OFFICE CHANGED ON 07/05/2014 FROMTHE SWAN BUSINESS CENTREFISHERS LANECHISWICKLONDONW4 1RX AD01
2014-07-27 30/06/14 FULL LIST AR01
2013-09-17 30/06/13 FULL LIST AR01
2013-12-10 30/04/13 TOTAL EXEMPTION SMALL AA
2012-07-09 30/04/12 TOTAL EXEMPTION SMALL AA
2012-03-16 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MORAN TM01
2012-07-09 30/06/12 FULL LIST AR01
2011-06-28 30/04/11 TOTAL EXEMPTION SMALL AA
2011-09-07 27/07/11 FULL LIST AR01
2011-06-05 PREVSHO FROM 31/07/2011 TO 30/04/2011 AA01
2011-02-02 31/07/10 TOTAL EXEMPTION SMALL AA
2010-05-05 31/07/09 TOTAL EXEMPTION SMALL AA
2010-08-26 27/07/10 FULL LIST AR01
2010-08-26 DIRECTOR'S CHANGE OF PARTICULARS / ISOBELLE MARIE GOMBERT / 27/07/2010 CH01
2009-12-16 27/07/09 FULL LIST AR01
2009-06-04 31/07/08 TOTAL EXEMPTION SMALL AA
2008-10-23 RETURN MADE UP TO 27/07/08; NO CHANGE OF MEMBERS 363s
2008-08-13 RETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS 363s
2008-05-02 31/07/07 TOTAL EXEMPTION SMALL AA
2007-03-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2006-11-23 RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS 363s
2006-05-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2005-10-13 RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS 363s
2005-05-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 AA
2004-05-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 AA
2004-10-08 RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS 363s
2003-09-02 RETURN MADE UP TO 27/07/03; NO CHANGE OF MEMBERS 363s
2002-12-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 AA
2002-11-25 RETURN MADE UP TO 27/07/02; NO CHANGE OF MEMBERS 363s
2002-12-20 NEW DIRECTOR APPOINTED 288a
2001-05-31 REGISTERED OFFICE CHANGED ON 31/05/01 FROM:66 WOODBURY STREETTOOTING BROADWAYLONDON SW17 9RR 287
2001-05-31 AD 01/05/01---------£ SI 99@1=99£ IC 2/101 88(2)R
2001-08-20 RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS 363s
2001-10-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 AA
2000-10-11 NEW DIRECTOR APPOINTED 288a
2000-08-01 SECRETARY RESIGNED 288b
2000-10-11 NEW SECRETARY APPOINTED 288a
2000-10-11 REGISTERED OFFICE CHANGED ON 11/10/00 FROM:66 WOODBURY STREETLONDONSW17 9RR 287
2000-12-11 REGISTERED OFFICE CHANGED ON 11/12/00 FROM:10 CARLTON ROADEALING LONDONW5 2AW 287
2000-08-01 DIRECTOR RESIGNED 288b

Last update: 2020-04-16 19:29:15