SIMON ELVIN HOLDINGS LIMITED

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Company Documents

DateDescription
18/01/2518 January 2025 Final Gazette dissolved following liquidation

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18/01/2518 January 2025 Final Gazette dissolved following liquidation

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18/10/2418 October 2024 Return of final meeting in a members' voluntary winding up

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09/05/249 May 2024 Liquidators' statement of receipts and payments to 2024-03-05

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09/05/239 May 2023 Liquidators' statement of receipts and payments to 2023-03-05

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06/05/226 May 2022 Liquidators' statement of receipts and payments to 2022-03-05

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30/03/2030 March 2020 REGISTERED OFFICE CHANGED ON 30/03/2020 FROM C/O SIMON ELVIN LIMITED THOMAS ROAD, WOOBURN INDUSTRIAL PARK WOOBURN GREEN HIGH WYCOMBE BUCKINGHAMSHIRE HP10 0PE UNITED KINGDOM

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23/03/2023 March 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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23/03/2023 March 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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23/03/2023 March 2020 SPECIAL RESOLUTION TO WIND UP

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03/12/193 December 2019 CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES

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16/09/1916 September 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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14/09/1814 September 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES

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04/10/174 October 2017 ADOPT ARTICLES 26/09/2017

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27/09/1727 September 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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28/11/1628 November 2016 CURRSHO FROM 30/06/2017 TO 31/12/2016

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05/09/165 September 2016 COMPANY NAME CHANGED S ELVIN LIMITED CERTIFICATE ISSUED ON 05/09/16

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05/08/165 August 2016 30/06/16 STATEMENT OF CAPITAL GBP 106500

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28/07/1628 July 2016 CHANGE OF NAME 30/06/2016

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14/06/1614 June 2016 ADOPT ARTICLES 06/06/2016

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01/06/161 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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