ELEKTRA WC1 LIMITED

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Company Documents

DateDescription
01/05/241 May 2024 Final Gazette dissolved following liquidation

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01/05/241 May 2024 Final Gazette dissolved following liquidation

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01/02/241 February 2024 Return of final meeting in a creditors' voluntary winding up

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13/11/2313 November 2023 Liquidators' statement of receipts and payments to 2023-08-21

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05/07/235 July 2023 Appointment of a voluntary liquidator

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11/04/2311 April 2023 Registered office address changed from Third Floor 112 Clerkenwell Road London EC1M 5SA to 58 Leman Street London E1 8EU on 2023-04-11

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28/10/2228 October 2022 Liquidators' statement of receipts and payments to 2022-08-21

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22/10/2122 October 2021 Liquidators' statement of receipts and payments to 2021-08-21

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10/09/1810 September 2018 REGISTERED OFFICE CHANGED ON 10/09/2018 FROM C/O INTERAX ACCOUNTANCY SERVICES LTD BASEPOINT OAKFIELD CLOSE TEWKESBURY GL20 8SD ENGLAND

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04/09/184 September 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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04/09/184 September 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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04/09/184 September 2018 EXTRAORDINARY RESOLUTION TO WIND UP

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04/09/184 September 2018 FIRST GAZETTE

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES

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24/08/1724 August 2017 Annual accounts small company total exemption made up to 30 September 2016

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01/02/171 February 2017 REGISTERED OFFICE CHANGED ON 01/02/2017 FROM 17A LUCERNE ROAD HIGHBURY LONDON N5 1TZ ENGLAND

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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24/06/1624 June 2016 REGISTERED OFFICE CHANGED ON 24/06/2016 FROM C/O INTERAX ACCOUNTANCY SERVICES LTD BASEPOINT OAKFIELD CLOSE TEWKESBURY BUSINESS PARK TEWKESBURY GLOUCESTERSHIRE GL20 8SD

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13/10/1513 October 2015 Annual return made up to 14 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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26/06/1526 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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16/06/1516 June 2015 REGISTERED OFFICE CHANGED ON 16/06/2015 FROM TAXASSIST-FORSYTH HOUSE 39 MARK ROAD HEMEL HEMPSTEAD HP2 7DN

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19/11/1419 November 2014 Annual return made up to 14 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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02/06/142 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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16/10/1316 October 2013 Annual return made up to 14 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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13/03/1313 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL HENRY PATRICK OWEN / 12/03/2013

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14/09/1214 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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