ELLIOTT RESIDENTIAL LIMITED


Registered number: 04788657
Home -> Section L - Real estate activities -> 68 - Real estate activities -> 68310 - Real estate agencies -> ELLIOTT RESIDENTIAL LIMITED

Name: ELLIOTT RESIDENTIAL LIMITED
ELLIOTT RESIDENTIAL LTD
Address: MOUNTVIEW COURT 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA
Incorporation Date: 2003-06-05

Company status: Dissolved


Company Documents

date name form type
2019-04-21 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-01-21 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2018-06-21 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/04/2018:LIQ. CASE NO.1 LIQ03
2017-04-25 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2017-04-25 STATEMENT OF AFFAIRS/4.19 4.20
2017-06-06 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 NDISC
2017-04-27 REGISTERED OFFICE CHANGED ON 27/04/2017 FROM133 THE PARADE HIGH STREETWATFORDWD17 1NAUNITED KINGDOM AD01
2017-04-25 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-12-27 31/03/16 TOTAL EXEMPTION SMALL AA
2016-06-08 02/05/16 FULL LIST AR01
2016-05-23 APPOINTMENT TERMINATED, DIRECTOR RAYMOND ELLIOTT TM01
2015-12-29 31/03/15 TOTAL EXEMPTION SMALL AA
2015-12-29 APPOINTMENT TERMINATED, DIRECTOR RAYMOND ELLIOTT TM01
2015-08-05 REGISTERED OFFICE CHANGED ON 05/08/2015 FROMUNIT 2 7C HIGH STREETBARNETEN5 5UE AD01
2015-05-15 02/05/15 FULL LIST AR01
2015-03-03 REGISTERED OFFICE CHANGED ON 03/03/2015 FROM133 THE PARADE, HIGH STREETWATFORDWD17 1NA AD01
2014-05-26 02/05/14 FULL LIST AR01
2014-05-21 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES DAVID ELLIOTT / 30/11/2013 CH01
2014-05-20 31/03/14 TOTAL EXEMPTION SMALL AA
2014-05-21 SECRETARY'S CHANGE OF PARTICULARS / MR STUART JAMES DAVID ELLIOTT / 30/11/2013 CH03
2013-10-03 31/03/13 TOTAL EXEMPTION SMALL AA
2013-05-09 02/05/13 FULL LIST AR01
2012-12-19 31/03/12 TOTAL EXEMPTION SMALL AA
2012-05-02 02/05/12 FULL LIST AR01
2011-11-30 CHANGE PERSON AS DIRECTOR CH01
2011-05-23 02/05/11 FULL LIST AR01
2011-12-05 DIRECTOR APPOINTED MR TOBY WILLIAM LIMBRICK AP01
2011-12-01 APPOINTMENT TERMINATED, DIRECTOR TONY LIMBRICK TM01
2011-11-16 31/03/11 TOTAL EXEMPTION SMALL AA
2010-05-18 02/05/10 FULL LIST AR01
2010-12-15 31/03/10 TOTAL EXEMPTION SMALL AA
2009-12-16 31/03/09 TOTAL EXEMPTION SMALL AA
2009-01-20 31/03/08 TOTAL EXEMPTION SMALL AA
2009-05-08 RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS 363a
2008-05-13 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ELLIOTT / 30/11/2007 288c
2008-01-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-05-14 RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS 363a
2007-05-21 RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS 363a
2006-05-03 REGISTERED OFFICE CHANGED ON 03/05/06 FROM:35 BALLARDS LANELONDONN3 1XW 287
2006-05-03 LOCATION OF DEBENTURE REGISTER 190
2006-09-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-05-03 LOCATION OF REGISTER OF MEMBERS 353
2006-05-03 RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS 363a
2005-07-07 RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS 363s
2005-02-09 NEW DIRECTOR APPOINTED 288a
2005-12-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-09-29 VARYING SHARE RIGHTS AND NAMES RES12
2004-10-26 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 225
2004-11-08 S366A DISP HOLDING AGM 30/10/04 ELRES
2004-09-29 AD 05/06/03---------£ SI 98@1=98£ IC 2/100 88(2)R
2004-09-29 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2004-10-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-09-29 AD 05/06/03---------£ SI 100@1=100£ IC 100/200 88(2)R
2004-09-29 RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS 363a
2003-09-24 REGISTERED OFFICE CHANGED ON 24/09/03 FROM:35 BALLARDS LANELONDONN3 1XW 287
2003-10-20 SECRETARY RESIGNED 288b
2003-09-24 NEW SECRETARY APPOINTED 288a
2003-09-24 NEW DIRECTOR APPOINTED 288a
2003-10-20 NEW DIRECTOR APPOINTED 288a
2003-10-20 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a

Last update: 2020-03-19 14:22:14