ELBA SOLUTIONS LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Final Gazette dissolved via voluntary strike-off

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29/04/2529 April 2025 Final Gazette dissolved via voluntary strike-off

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11/02/2511 February 2025 First Gazette notice for voluntary strike-off

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11/02/2511 February 2025 First Gazette notice for voluntary strike-off

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02/02/252 February 2025 Micro company accounts made up to 2024-09-30

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02/02/252 February 2025 Application to strike the company off the register

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30/10/2430 October 2024 Confirmation statement made on 2024-10-18 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/05/2426 May 2024 Micro company accounts made up to 2023-09-30

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18/10/2318 October 2023 Confirmation statement made on 2023-10-18 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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24/01/2324 January 2023 Micro company accounts made up to 2022-09-30

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31/10/2231 October 2022 Confirmation statement made on 2022-10-18 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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27/03/2227 March 2022 Micro company accounts made up to 2021-09-30

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31/10/2131 October 2021 Confirmation statement made on 2021-10-18 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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20/06/2120 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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05/06/185 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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25/06/1725 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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23/10/1623 October 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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26/06/1626 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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18/10/1518 October 2015 Annual return made up to 18 October 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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07/06/157 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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26/10/1426 October 2014 Annual return made up to 18 October 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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04/11/134 November 2013 Annual return made up to 18 October 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/01/1330 January 2013 APPOINTMENT TERMINATED, DIRECTOR ELI LAZAR

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25/10/1225 October 2012 Annual return made up to 18 October 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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07/06/127 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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31/10/1131 October 2011 Annual return made up to 18 October 2011 with full list of shareholders

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23/03/1123 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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18/10/1018 October 2010 Annual return made up to 18 October 2010 with full list of shareholders

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27/06/1027 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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10/01/1010 January 2010 Annual return made up to 18 October 2009 with full list of shareholders

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10/01/1010 January 2010 REGISTERED OFFICE CHANGED ON 10/01/2010 FROM 86 BRIDGE LANE LONDON NW11 0EL

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10/01/1010 January 2010 SECRETARY'S CHANGE OF PARTICULARS / ELI LAZAR / 01/12/2009

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10/01/1010 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / BATSHEVA LAZAR / 01/12/2009

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10/01/1010 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELI LAZAR / 01/12/2009

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03/03/093 March 2009 Annual accounts small company total exemption made up to 30 September 2008

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11/11/0811 November 2008 PREVSHO FROM 31/10/2008 TO 30/09/2008

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11/11/0811 November 2008 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS

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18/10/0718 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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