ELEAN PROJECTS LIMITED

Company Documents

DateDescription
12/03/2412 March 2024 Final Gazette dissolved following liquidation

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12/03/2412 March 2024 Final Gazette dissolved following liquidation

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09/02/249 February 2024 Registered office address changed from 17 Trinity Church Road London SW13 8ET England to Tower 42, 2nd Floor Old Broad Street London EC2N 1HN on 2024-02-09

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12/12/2312 December 2023 Completion of winding up

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22/02/2322 February 2023 Order of court to wind up

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20/09/2220 September 2022 Certificate of change of name

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20/09/2220 September 2022 Registered office address changed from 17 17 Trinity Church Road London London SW13 8ET United Kingdom to 17 Trinity Church Road London SW13 8ET on 2022-09-20

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11/01/2211 January 2022 Confirmation statement made on 2021-12-01 with no updates

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11/01/2211 January 2022 Registered office address changed from 1 st. Andrew's Hill London EC4V 5BY England to 17 17 Trinity Church Road London London SW13 8ET on 2022-01-11

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28/04/2128 April 2021 DISS40 (DISS40(SOAD))

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28/04/2128 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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27/04/2127 April 2021 CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES

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22/04/2122 April 2021 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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20/04/2120 April 2021 FIRST GAZETTE

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

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26/06/2026 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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26/06/2026 June 2020 PREVSHO FROM 30/11/2020 TO 31/12/2019

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29/01/2029 January 2020 REGISTERED OFFICE CHANGED ON 29/01/2020 FROM 68 ST. MARGARETS ROAD EDGWARE HA8 9UU ENGLAND

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04/01/204 January 2020 CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES

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04/01/204 January 2020 REGISTERED OFFICE CHANGED ON 04/01/2020 FROM 68 ST. MARGARETS ROAD EDGWARE HA8 9UU ENGLAND

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04/01/204 January 2020 REGISTERED OFFICE CHANGED ON 04/01/2020 FROM 1 ST. ANDREW'S HILL LONDON EC4V 5BY ENGLAND

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

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15/12/1915 December 2019 REGISTERED OFFICE CHANGED ON 15/12/2019 FROM C/O ASHLEY KING LTD 68 ST. MARGARETS ROAD EDGWARE HA8 9UU ENGLAND

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04/12/194 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SRINIVASAN SOLARAJ

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04/12/194 December 2019 REGISTERED OFFICE CHANGED ON 04/12/2019 FROM 1 ST. ANDREW'S HILL, ST. ANDREW'S HILL LONDON EC4V 5BY UNITED KINGDOM

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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03/04/193 April 2019 APPOINTMENT TERMINATED, DIRECTOR DEAN FRATTINGER

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17/02/1917 February 2019 DIRECTOR APPOINTED MR DEAN JOSEPH FRATTINGER

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22/01/1922 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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22/01/1922 January 2019 30/11/18 UNAUDITED ABRIDGED

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17/01/1917 January 2019 CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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22/06/1822 June 2018 COMPANY NAME CHANGED CITAX VENTURES LIMITED CERTIFICATE ISSUED ON 22/06/18

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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04/09/174 September 2017 CESSATION OF PAUL FRANCIS SIMMS AS A PSC

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28/05/1728 May 2017 DIRECTOR APPOINTED MR SRINIVASAN SOLARAJ

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25/05/1725 May 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL SIMMS

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16/03/1716 March 2017 COMPANY NAME CHANGED HOUSE OF TROY LIMITED CERTIFICATE ISSUED ON 16/03/17

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28/11/1628 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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