ELIAN CONCEPT LTD

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Company Documents

DateDescription
03/09/243 September 2024 Final Gazette dissolved via voluntary strike-off

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18/06/2418 June 2024 First Gazette notice for voluntary strike-off

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18/06/2418 June 2024 First Gazette notice for voluntary strike-off

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10/06/2410 June 2024 Application to strike the company off the register

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26/03/2426 March 2024 Micro company accounts made up to 2023-06-30

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01/08/231 August 2023 Confirmation statement made on 2023-07-18 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/03/2328 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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20/04/2120 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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18/09/2018 September 2020 PSC'S CHANGE OF PARTICULARS / MR NIGEL GEORGE SLATER / 18/07/2020

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18/09/2018 September 2020 CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/03/1827 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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07/12/177 December 2017 REGISTERED OFFICE CHANGED ON 07/12/2017 FROM SPECTRUM HOUSE DUNSTABLE ROAD REDBOURN ST. ALBANS HERTFORDSHIRE AL3 7PR

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28/07/1728 July 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES

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28/07/1728 July 2017 PSC'S CHANGE OF PARTICULARS / MRS FABIENNE FRANCOISE SLATER / 06/06/2017

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28/07/1728 July 2017 PSC'S CHANGE OF PARTICULARS / MR NIGEL GEORGE SLATER / 17/02/2017

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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06/06/176 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS FABIENNE FRANCOISE SLATER / 01/06/2017

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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17/02/1717 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS FABIENNE FRANCOISE SLATER / 17/02/2017

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17/02/1717 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GEORGE SLATER / 17/02/2017

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18/07/1618 July 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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21/07/1521 July 2015 Annual return made up to 18 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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24/03/1524 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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18/06/1418 June 2014 Annual return made up to 18 June 2014 with full list of shareholders

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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18/06/1318 June 2013 Annual return made up to 18 June 2013 with full list of shareholders

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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26/06/1226 June 2012 Annual return made up to 18 June 2012 with full list of shareholders

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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20/06/1120 June 2011 Annual return made up to 18 June 2011 with full list of shareholders

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30/06/1030 June 2010 DIRECTOR APPOINTED MR NIGEL GEORGE SLATER

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS FABIENNE FRANCOISE SLATER / 29/06/2010

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25/06/1025 June 2010 REGISTERED OFFICE CHANGED ON 25/06/2010 FROM 18 HAW LANE BLEDLOW RIDGE HIGH WYCOMBE HP14 4AH ENGLAND

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18/06/1018 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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