4TH FLOOR ELIZABETH HOUSE LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/03/2314 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 14/03/2314 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 27/12/2227 December 2022 | First Gazette notice for voluntary strike-off |
| 27/12/2227 December 2022 | First Gazette notice for voluntary strike-off |
| 19/12/2219 December 2022 | Application to strike the company off the register |
| 07/12/217 December 2021 | Change of details for Ivan Chrenko as a person with significant control on 2020-10-31 |
| 29/07/2029 July 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 29/07/2029 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 29/07/2029 July 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 29/07/2029 July 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 19/02/2019 February 2020 | APPOINTMENT TERMINATED, DIRECTOR KIRAN PAWAR |
| 19/12/1919 December 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 19/12/1919 December 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 19/12/1919 December 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 19/12/1919 December 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 19/12/1919 December 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 18/12/1918 December 2019 | DISS40 (DISS40(SOAD)) |
| 17/12/1917 December 2019 | FIRST GAZETTE |
| 08/08/198 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 08/08/198 August 2019 | SAIL ADDRESS CHANGED FROM: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 05/06/195 June 2019 | CESSATION OF RADIM RIMANEK AS A PSC |
| 05/06/195 June 2019 | CESSATION OF RADOVAN PISTEK AS A PSC |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES |
| 06/02/196 February 2019 | REGISTERED OFFICE CHANGED ON 06/02/2019 FROM LEVEL 7 33 KING WILLIAM STREET LONDON EC4R 9AS UNITED KINGDOM |
| 05/02/195 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN SKINNER / 01/02/2019 |
| 05/02/195 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIRAN PAWAR / 01/02/2019 |
| 01/02/191 February 2019 | 31/01/19 STATEMENT OF CAPITAL GBP 2 |
| 01/02/191 February 2019 | REGISTERED OFFICE CHANGED ON 01/02/2019 FROM C/O HB REAVIS UK LTD MARTIN HOUSE 5 MARTIN LANE LONDON EC4R 0DP UNITED KINGDOM |
| 19/08/1819 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHNATHAN CRAWLEY |
| 19/08/1819 August 2018 | DIRECTOR APPOINTED MR STEVEN JOHN SKINNER |
| 22/05/1822 May 2018 | SAIL ADDRESS CREATED |
| 22/05/1822 May 2018 | CURRSHO FROM 30/04/2019 TO 31/12/2018 |
| 22/05/1822 May 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 17/04/1817 April 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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