ELP DESIGN & BUILD LIMITED

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Company Documents

DateDescription
26/03/2526 March 2025 Return of final meeting in a creditors' voluntary winding up

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27/03/2427 March 2024 Liquidators' statement of receipts and payments to 2024-02-01

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15/02/2315 February 2023 Resolutions

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15/02/2315 February 2023 Resolutions

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15/02/2315 February 2023 Registered office address changed from 1 Wrexham Road Basildon SS15 6PX England to 1066 London Road Leigh on Sea Essex SS9 3NA on 2023-02-15

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15/02/2315 February 2023 Appointment of a voluntary liquidator

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15/02/2315 February 2023 Statement of affairs

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11/05/2211 May 2022 Termination of appointment of Roman Krupin as a secretary on 2022-05-02

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11/05/2211 May 2022 Registered office address changed from 100 Arnold Crescent Isleworth TW7 7NU England to 1 Wrexham Road Basildon SS15 6PX on 2022-05-11

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11/05/2211 May 2022 Appointment of Mr Roman Krupin as a director on 2022-05-02

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11/05/2211 May 2022 Confirmation statement made on 2022-05-11 with updates

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11/05/2211 May 2022 Change of details for Mr Roman Krupin as a person with significant control on 2022-05-02

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11/05/2211 May 2022 Cessation of Dmytro Rozhonyuk as a person with significant control on 2022-05-02

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11/05/2211 May 2022 Termination of appointment of Dmytro Rozhonyuk as a director on 2022-05-02

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17/12/2117 December 2021 Total exemption full accounts made up to 2021-06-30

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23/09/2123 September 2021 Confirmation statement made on 2021-09-23 with updates

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

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21/06/2121 June 2021 Confirmation statement made on 2021-06-19 with no updates

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30/03/2130 March 2021 30/06/20 TOTAL EXEMPTION FULL

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

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19/06/2019 June 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES

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31/03/2031 March 2020 30/06/19 TOTAL EXEMPTION FULL

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

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES

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16/03/1916 March 2019 30/06/18 TOTAL EXEMPTION FULL

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

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES

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28/06/1828 June 2018 APPOINTMENT TERMINATED, DIRECTOR ELENA POSTOLOVA

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28/06/1828 June 2018 CESSATION OF ELENA POSTOLOVA AS A PSC

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23/11/1723 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS ELENA POSTOLOVA / 23/11/2017

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23/11/1723 November 2017 REGISTERED OFFICE CHANGED ON 23/11/2017 FROM 1 WREXHAM ROAD BASILDON SS15 6PX UNITED KINGDOM

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23/11/1723 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROMAN KRUPIN / 23/11/2017

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20/06/1720 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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