ELDER SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Liquidators' statement of receipts and payments to 2025-04-08 |
| 02/05/252 May 2025 | Registered office address changed from C/O Currie Young Limited 10 King Street Newcastle Under Lyme ST5 1EL to C/O Currie Young Limited Riverside 2, No.3, Campbell Road Stoke on Trent ST4 4RJ on 2025-05-02 |
| 12/06/2412 June 2024 | Liquidators' statement of receipts and payments to 2024-04-08 |
| 12/06/2312 June 2023 | Liquidators' statement of receipts and payments to 2023-04-08 |
| 01/12/211 December 2021 | Registered office address changed from Alexander House Waters Edge Business Park Campbell Road Stoke-on-Trent ST4 4DB to 10 King Street Newcastle Under Lyme ST5 1EL on 2021-12-01 |
| 08/05/188 May 2018 | REGISTERED OFFICE CHANGED ON 08/05/2018 FROM 17 ALVASTON BUSINESS PARK MIDDLEWICH ROAD NANTWICH CHESHIRE CW5 6PF ENGLAND |
| 26/04/1826 April 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 26/04/1826 April 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/04/1826 April 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 06/03/186 March 2018 | REGISTERED OFFICE CHANGED ON 06/03/2018 FROM 17 MIDDLEWICH ROAD NANTWICH CW5 6PF ENGLAND |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES |
| 31/01/1831 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/01/1830 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / KELLY DAWN WILLIAMS / 24/01/2018 |
| 24/01/1824 January 2018 | REGISTERED OFFICE CHANGED ON 24/01/2018 FROM 17 WESTMINSTER CLOSE GRAPPENHALL WARRINGTON WA4 2QS |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 13/04/1713 April 2017 | REGISTERED OFFICE CHANGED ON 13/04/2017 FROM 2ND FLOOR HALE PLACE 229 ASHLEY ROAD HALE CHESHIRE WA15 9SX |
| 06/02/176 February 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 23/02/1623 February 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
| 10/02/1610 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 05/10/155 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID COWEN |
| 05/10/155 October 2015 | DIRECTOR APPOINTED KELLY DAWN WILLIAMS |
| 05/10/155 October 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ISHERWOOD |
| 20/02/1520 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 13/02/1513 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/07/1430 July 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/07/1430 July 2014 | COMPANY NAME CHANGED CLAVIS STRUCTURED SOLUTIONS LIMITED CERTIFICATE ISSUED ON 30/07/14 |
| 08/05/148 May 2014 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 02/04/142 April 2014 | REGISTERED OFFICE CHANGED ON 02/04/2014 FROM SECOND FLOOR 19-23 STAMFORD NEW ROAD ALTRINCHAM CHESHIRE WA14 1BN |
| 21/01/1421 January 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
| 20/12/1320 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 17/07/1317 July 2013 | PREVEXT FROM 31/12/2012 TO 30/04/2013 |
| 14/01/1314 January 2013 | Annual return made up to 3 January 2013 with full list of shareholders |
| 13/12/1113 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company