ELYSIAN TOUR LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Final Gazette dissolved via compulsory strike-off |
| 29/04/2529 April 2025 | Final Gazette dissolved via compulsory strike-off |
| 18/02/2518 February 2025 | Registered office address changed from 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD England to Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ on 2025-02-18 |
| 18/02/2518 February 2025 | Director's details changed for Mr John David Nikolas Ciclitira on 2024-12-17 |
| 18/02/2518 February 2025 | Termination of appointment of Sole Associates Svr Ltd as a secretary on 2024-12-17 |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 06/03/246 March 2024 | Compulsory strike-off action has been discontinued |
| 06/03/246 March 2024 | Compulsory strike-off action has been discontinued |
| 05/03/245 March 2024 | First Gazette notice for compulsory strike-off |
| 28/02/2428 February 2024 | Confirmation statement made on 2023-12-18 with no updates |
| 05/09/235 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 10/05/2310 May 2023 | Compulsory strike-off action has been discontinued |
| 10/05/2310 May 2023 | Compulsory strike-off action has been discontinued |
| 09/05/239 May 2023 | Confirmation statement made on 2022-12-18 with updates |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 01/02/221 February 2022 | Confirmation statement made on 2021-12-18 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES |
| 21/02/2021 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 24/10/1924 October 2019 | CORPORATE SECRETARY APPOINTED SOLE ASSOCIATES SVR LTD |
| 24/10/1924 October 2019 | APPOINTMENT TERMINATED, SECRETARY SOLE ASSOCIATES ACCOUNTANTS LTD |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 28/01/1928 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID NIKOLAS CICLITIRA / 28/01/2019 |
| 28/01/1928 January 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN DAVID NIKOLAS CICLITIRA / 01/12/2018 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES |
| 28/01/1928 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID NIKOLAS CICLITIRA / 01/12/2018 |
| 28/01/1928 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID NIKOLAS CICLITIRA / 01/12/2018 |
| 27/09/1827 September 2018 | 31/08/18 UNAUDITED ABRIDGED |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 18/04/1818 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 16/01/1816 January 2018 | COMPANY NAME CHANGED PARALLEL CONTEMPORARY DEVELOPMENT LTD CERTIFICATE ISSUED ON 16/01/18 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES |
| 06/09/176 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN DAVID NIKOLAS CICLITIRA |
| 06/09/176 September 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/09/2017 |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 13/07/1713 July 2017 | COMPANY NAME CHANGED HEAVY CON GROUP LTD CERTIFICATE ISSUED ON 13/07/17 |
| 13/07/1713 July 2017 | APPOINTMENT TERMINATED, DIRECTOR CLIVE NORGAARD MORTON |
| 13/07/1713 July 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON HORGAN |
| 13/07/1713 July 2017 | REGISTERED OFFICE CHANGED ON 13/07/2017 FROM DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON LONDON EC1M 7AD ENGLAND |
| 13/07/1713 July 2017 | CORPORATE SECRETARY APPOINTED SOLE ASSOCIATES ACCOUNTANTS LTD |
| 02/08/162 August 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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