ELITE PAYROLL MANAGEMENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/11/1918 November 2019 | NOTICE OF COMPLETION OF WINDING UP |
| 18/07/1918 July 2019 | ORDER OF COURT TO WIND UP |
| 03/04/193 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/02/194 February 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES |
| 01/02/191 February 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/02/2019 |
| 19/10/1819 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/05/1831 May 2018 | REGISTERED OFFICE CHANGED ON 31/05/2018 FROM YORKSHIRE BUSINESS CENTRE GREAT NORTH ROAD DARRINGTON WF8 3HR |
| 31/05/1831 May 2018 | CESSATION OF DAMIEN PATON AS A PSC |
| 31/05/1831 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIPP SIEMESS |
| 30/05/1830 May 2018 | DIRECTOR APPOINTED MR PHILIPP SIEMESS |
| 30/05/1830 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DAMIEN PATON |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/03/1821 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAMIEN PATON |
| 06/02/186 February 2018 | COMPANY NAME CHANGED EMPEROR CATERING LIMITED CERTIFICATE ISSUED ON 06/02/18 |
| 06/02/186 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES |
| 29/09/1729 September 2017 | REGISTERED OFFICE CHANGED ON 29/09/2017 FROM PO BOX 4385 07557241: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 26/04/1726 April 2017 | DIRECTOR APPOINTED MR DAMIEN PATON |
| 26/04/1726 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAMILTON |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 26/04/1726 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAMILTON |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/03/1721 March 2017 | DISS40 (DISS40(SOAD)) |
| 20/03/1720 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HAMILTON / 01/01/2017 |
| 20/03/1720 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 07/03/177 March 2017 | FIRST GAZETTE |
| 30/11/1630 November 2016 | REGISTERED OFFICE ADDRESS CHANGED ON 30/11/2016 TO PO BOX 4385, 07557241: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 05/04/165 April 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/12/1517 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 25/03/1525 March 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 05/02/155 February 2015 | Annual return made up to 2 May 2014 with full list of shareholders |
| 31/01/1531 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 24/04/1424 April 2014 | APPOINTMENT TERMINATED, DIRECTOR GREGORY CANDY-WALLACE |
| 24/04/1424 April 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 24/04/1424 April 2014 | DIRECTOR APPOINTED MR PAUL HAMILTON |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/12/1331 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 26/03/1326 March 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 13/11/1213 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 14/03/1214 March 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 09/03/119 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES 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