ELITE PRESTIGE AND PRIVATE HIRE LIMITED

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Company Documents

DateDescription
11/06/2411 June 2024 Compulsory strike-off action has been suspended

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11/06/2411 June 2024 Compulsory strike-off action has been suspended

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07/05/247 May 2024 First Gazette notice for compulsory strike-off

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07/05/247 May 2024 First Gazette notice for compulsory strike-off

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09/12/239 December 2023 Compulsory strike-off action has been discontinued

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09/12/239 December 2023 Compulsory strike-off action has been discontinued

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06/12/236 December 2023 Confirmation statement made on 2023-02-19 with no updates

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06/12/236 December 2023 Micro company accounts made up to 2022-12-31

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07/06/237 June 2023 Compulsory strike-off action has been suspended

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07/06/237 June 2023 Compulsory strike-off action has been suspended

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09/05/239 May 2023 First Gazette notice for compulsory strike-off

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09/05/239 May 2023 First Gazette notice for compulsory strike-off

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31/01/2331 January 2023 Compulsory strike-off action has been discontinued

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31/01/2331 January 2023 Compulsory strike-off action has been discontinued

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30/01/2330 January 2023 Micro company accounts made up to 2021-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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09/12/229 December 2022 Compulsory strike-off action has been suspended

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09/12/229 December 2022 Compulsory strike-off action has been suspended

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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10/05/2210 May 2022 First Gazette notice for compulsory strike-off

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10/05/2210 May 2022 First Gazette notice for compulsory strike-off

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21/01/2221 January 2022 Compulsory strike-off action has been discontinued

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21/01/2221 January 2022 Compulsory strike-off action has been discontinued

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20/01/2220 January 2022 Registered office address changed from 66 Druce Way Oxord Oxfordshire OX4 6DJ to 287 Iffley Road Oxford OX4 4AQ on 2022-01-20

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20/01/2220 January 2022 Micro company accounts made up to 2020-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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09/12/219 December 2021 Compulsory strike-off action has been suspended

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09/12/219 December 2021 Compulsory strike-off action has been suspended

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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13/07/2113 July 2021 Notification of Jamila Batool Abbas as a person with significant control on 2021-05-01

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05/07/215 July 2021 Termination of appointment of Mohammed Abbas as a director on 2021-04-16

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02/07/212 July 2021 Appointment of Ms Jamila Batool Abbas as a director on 2021-05-01

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02/07/212 July 2021 Cessation of Mohammed Abbas as a person with significant control on 2021-04-15

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16/06/2116 June 2021 Compulsory strike-off action has been discontinued

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16/06/2116 June 2021 Compulsory strike-off action has been discontinued

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15/06/2115 June 2021 Confirmation statement made on 2021-02-19 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/09/1926 September 2019 31/12/18 TOTAL EXEMPTION FULL

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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01/08/181 August 2018 31/12/17 TOTAL EXEMPTION FULL

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03/07/183 July 2018 DISS40 (DISS40(SOAD))

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES

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09/06/189 June 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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08/05/188 May 2018 FIRST GAZETTE

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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22/02/1622 February 2016 Annual return made up to 19 February 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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09/01/159 January 2015 Annual return made up to 4 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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22/09/1422 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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29/01/1429 January 2014 Annual return made up to 4 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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11/12/1211 December 2012 Annual return made up to 4 December 2012 with full list of shareholders

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22/09/1222 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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20/01/1220 January 2012 Annual return made up to 4 December 2011 with full list of shareholders

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14/09/1114 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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12/07/1112 July 2011 Annual return made up to 4 December 2010 with full list of shareholders

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12/07/1112 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED ABBAS / 10/07/2011

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28/10/1028 October 2010 31/12/09 TOTAL EXEMPTION FULL

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22/06/1022 June 2010 APPOINTMENT TERMINATED, SECRETARY MOHAMMED ABBAS

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22/06/1022 June 2010 REGISTERED OFFICE CHANGED ON 22/06/2010 FROM 36B MAGDALEN ROAD OXFORD OX4 1RB UNITED KINGDOM

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05/06/105 June 2010 DISS40 (DISS40(SOAD))

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03/06/103 June 2010 Annual return made up to 1 January 2010 with full list of shareholders

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20/04/1020 April 2010 FIRST GAZETTE

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23/01/0923 January 2009 APPOINTMENT TERMINATED DIRECTOR REHAN JAMIL

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04/12/084 December 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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