ELEVATION CONSTRUCT LTD

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Company Documents

DateDescription
10/10/2410 October 2024 Final Gazette dissolved following liquidation

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10/10/2410 October 2024 Final Gazette dissolved following liquidation

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20/07/2420 July 2024 Registered office address changed from Suite 501 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF to Suite 501 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 2024-07-20

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10/07/2410 July 2024 Registered office address changed from 1 Kings Avenue London N21 3NA to Suite 501 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF on 2024-07-10

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10/07/2410 July 2024 Return of final meeting in a creditors' voluntary winding up

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13/10/2313 October 2023 Appointment of a voluntary liquidator

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13/10/2313 October 2023 Registered office address changed from 80 Coleman Street London EC2R 5BJ England to 1 Kings Avenue London N21 3NA on 2023-10-13

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13/10/2313 October 2023 Resolutions

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13/10/2313 October 2023 Statement of affairs

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13/10/2313 October 2023 Resolutions

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10/06/2310 June 2023 Compulsory strike-off action has been suspended

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10/06/2310 June 2023 Compulsory strike-off action has been suspended

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30/05/2330 May 2023 First Gazette notice for compulsory strike-off

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30/05/2330 May 2023 First Gazette notice for compulsory strike-off

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20/11/2220 November 2022 Confirmation statement made on 2022-11-11 with no updates

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09/10/229 October 2022 Registered office address changed from 65-66 Queen Street Warwick House London EC4R 1EB England to 80 Coleman Street London EC2R 5BJ on 2022-10-09

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24/11/2124 November 2021 Confirmation statement made on 2021-11-11 with no updates

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30/03/2130 March 2021 Annual accounts for year ending 30 Mar 2021

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19/02/2119 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/20

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11/11/2011 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGIOS PAPATHEODOROU

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11/11/2011 November 2020 CONFIRMATION STATEMENT MADE ON 11/11/20, WITH UPDATES

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10/11/2010 November 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/11/2020

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30/03/2030 March 2020 Annual accounts for year ending 30 Mar 2020

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES

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30/12/1930 December 2019 PREVSHO FROM 31/03/2019 TO 30/03/2019

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11/10/1911 October 2019 APPOINTMENT TERMINATED, DIRECTOR BEN RADFORD

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11/10/1911 October 2019 APPOINTMENT TERMINATED, DIRECTOR JACOUB NAZHA

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30/03/1930 March 2019 Annual accounts for year ending 30 Mar 2019

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES

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03/01/193 January 2019 DIRECTOR APPOINTED MR BEN JAMES RADFORD

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03/01/193 January 2019 DIRECTOR APPOINTED MR JACOUB MICHAEL NAZHA

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21/11/1821 November 2018 REGISTERED OFFICE CHANGED ON 21/11/2018 FROM FOURTH FLOOR 65 - 66 QUEEN STREET QUEEN STREET LONDON EC4R 1EB ENGLAND

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20/11/1820 November 2018 REGISTERED OFFICE CHANGED ON 20/11/2018 FROM 1ST FLOOR (NORTH), DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1W 5DS UNITED KINGDOM

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20/11/1820 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/07/175 July 2017 APPOINTMENT TERMINATED, DIRECTOR JOSE RODRIGUEZ

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05/07/175 July 2017 DIRECTOR APPOINTED MR GEORGIOS PAPATHEODOROU

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26/06/1726 June 2017 CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / JOSE MIGUEL RODRIGUEZ

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10/03/1710 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / JOSE MIGUEL RODRIGUEZ / 10/03/2017

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08/03/178 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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