ST ELISABETH LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/05/193 May 2019 | REGISTERED OFFICE CHANGED ON 03/05/2019 FROM SUFFOLK HOUSE, 7 HYDRA ORION COURT, ADDISON WAY GREAT BLAKENHAM IPSWICH SUFFOLK IP6 0LW UNITED KINGDOM |
| 02/05/192 May 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/05/192 May 2019 | SPECIAL RESOLUTION TO WIND UP |
| 02/05/192 May 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 04/03/194 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090584770002 |
| 04/03/194 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090584770001 |
| 20/12/1820 December 2018 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 27/09/1827 September 2018 | CURREXT FROM 31/05/2018 TO 30/11/2018 |
| 03/07/183 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BATES / 02/07/2018 |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES |
| 24/05/1824 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID SCOTT / 24/05/2018 |
| 24/05/1824 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HODGSON / 24/05/2018 |
| 08/05/188 May 2018 | REGISTERED OFFICE CHANGED ON 08/05/2018 FROM BANK HOUSE 129 HIGH STREET NEEDHAM MARKET SUFFOLK IP6 8DH |
| 03/11/173 November 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 11/09/1711 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BATES / 11/09/2017 |
| 26/06/1726 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BATES / 26/06/2017 |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 06/02/176 February 2017 | SECOND FILING OF AP01 FOR GRAHAM HODGSON |
| 25/11/1625 November 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 07/06/167 June 2016 | Annual return made up to 27 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 19/02/1619 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 06/07/156 July 2015 | Annual return made up to 27 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 14/03/1514 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 090584770002 |
| 18/08/1418 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 090584770001 |
| 01/08/141 August 2014 | DIRECTOR APPOINTED MR GRAHAM HODGSON |
| 17/06/1417 June 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BAHAR |
| 27/05/1427 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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