CompaniesInTheUK

ELEMIS SPA LIMITED

Company number 02775260 ·

Dissolved

112 filings

Date Filing
29 Mar 2022 First Gazette notice for voluntary strike-off · 1 page View document
12 Jan 2022 Confirmation statement made on 2022-01-04 with no updates · 3 pages View document
13 Mar 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027752600001 View document
12 Mar 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027752600002 View document
7 Mar 2019 DIRECTOR APPOINTED MR. SEAN HARRINGTON View document
7 Mar 2019 DIRECTOR APPOINTED MR CHRISTOPHER VIETH View document
7 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR AVIK PRAMANIK View document
7 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR MARC MAGLIACANO View document
6 Mar 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
10 Jan 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES View document
2 Oct 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
6 May 2018 SECRETARY APPOINTED DANIEL MICHAEL CHAMBERS View document
6 May 2018 APPOINTMENT TERMINATED, SECRETARY DAVID MURRAY View document
5 Mar 2018 REGISTERED OFFICE CHANGED ON 05/03/2018 FROM UNIT D POPLAR WAY EAST CABOT PARK AVONMOUTH BRISTOL BS11 1SD View document
13 Feb 2018 SECRETARY APPOINTED DAVID MURRAY View document
16 Jan 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES View document
13 Dec 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
6 Dec 2017 DISS40 (DISS40(SOAD)) View document
5 Dec 2017 FIRST GAZETTE View document
25 Aug 2017 APPOINTMENT TERMINATED, SECRETARY MELANIE CASEY View document
17 Jan 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES View document
24 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR SEAN HARRINGTON View document
24 Nov 2016 DIRECTOR APPOINTED MR MICHAEL STEPHAN HARINGMAN View document
24 Nov 2016 DIRECTOR APPOINTED MR MARC MAGLIACANO View document
24 Nov 2016 DIRECTOR APPOINTED MR AVIK PRAMANIK View document
13 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
30 Mar 2016 DIRECTOR APPOINTED MS ORIELE ANNE DUNBAR View document
22 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR LEONARD FLUXMAN View document
14 Mar 2016 DIRECTOR APPOINTED MS NOELLA GABRIEL View document
14 Jan 2016 Annual return made up to 4 January 2016 with full list of shareholders View document
17 Dec 2015 REGISTRATION OF A CHARGE / CHARGE CODE 027752600002 View document
17 Dec 2015 REGISTRATION OF A CHARGE / CHARGE CODE 027752600001 View document
13 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
8 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / SEAN HARRINGTON / 02/04/2015 View document
9 Jan 2015 Annual return made up to 4 January 2015 with full list of shareholders View document
18 Jul 2014 31/12/13 TOTAL EXEMPTION FULL View document
8 Jul 2014 SECRETARY APPOINTED MRS MELANIE JANE CASEY View document
7 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR EMMA DAVIES View document
15 Jan 2014 Annual return made up to 4 January 2014 with full list of shareholders View document
1 Oct 2013 31/12/12 TOTAL EXEMPTION FULL View document
11 Jan 2013 Annual return made up to 4 January 2013 with full list of shareholders View document
19 Sep 2012 31/12/11 TOTAL EXEMPTION FULL View document
1 Feb 2012 Annual return made up to 4 January 2012 with full list of shareholders View document
1 Feb 2012 REGISTERED OFFICE CHANGED ON 01/02/2012 FROM THE LODGE 92 UXBRIDGE ROAD HARROW WEALD MIDDLESEX HA3 6DQ View document
1 Feb 2012 DIRECTOR APPOINTED MS EMMA SUSAN DAVIES View document
5 Oct 2011 31/12/10 TOTAL EXEMPTION FULL View document
13 Jan 2011 Annual return made up to 4 January 2011 with full list of shareholders View document
29 Dec 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
25 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / SEAN HARRINGTON / 25/01/2010 View document
25 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEONARD IVOR FLUXMAN / 25/01/2010 · 2 pages View document
25 Jan 2010 Annual return made up to 4 January 2010 with full list of shareholders View document
14 Jan 2010 31/12/08 TOTAL EXEMPTION FULL View document
31 Oct 2009 ALTER ARTICLES View document
3 Feb 2009 RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS View document
3 Feb 2009 RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS View document
27 Nov 2008 31/12/07 TOTAL EXEMPTION FULL View document
8 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
14 Feb 2007 RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS View document
20 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
28 Feb 2006 RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS View document
23 Dec 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 View document
1 Mar 2005 RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS View document
28 Sep 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
5 Mar 2004 RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS View document
29 Sep 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
11 Feb 2003 RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS View document
17 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
1 Aug 2002 AUDITOR'S RESIGNATION View document
1 Mar 2002 RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS View document
3 Sep 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
15 Jan 2001 RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS View document
1 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
14 Sep 2000 COMPANY NAME CHANGED EMMA STEINER LIMITED CERTIFICATE ISSUED ON 15/09/00 View document
13 Sep 2000 REGISTERED OFFICE CHANGED ON 13/09/00 FROM: 57-65 THE BROADWAY STANMORE MIDDLESEX HA7 4DU View document
22 Feb 2000 RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS View document
14 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
17 May 1999 RETURN MADE UP TO 04/01/99; NO CHANGE OF MEMBERS View document
2 Sep 1998 SECRETARY RESIGNED View document
2 Sep 1998 NEW SECRETARY APPOINTED View document
1 May 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
6 Feb 1998 RETURN MADE UP TO 04/01/98; NO CHANGE OF MEMBERS View document
23 Sep 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
14 Mar 1997 AUDITOR'S RESIGNATION View document
3 Mar 1997 RETURN MADE UP TO 04/01/97; FULL LIST OF MEMBERS View document
4 Nov 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
10 Oct 1996 REGISTERED OFFICE CHANGED ON 10/10/96 FROM: COMPTON HOUSE 29/33 CHURCH ROAD STANMORE MIDDLESEX HA7 3UP View document
27 Sep 1996 NEW DIRECTOR APPOINTED View document
21 Jun 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
21 Jun 1996 DIRECTOR RESIGNED View document
20 Jun 1996 NEW SECRETARY APPOINTED View document
7 May 1996 NEW DIRECTOR APPOINTED View document
3 May 1996 ACC. REF. DATE EXTENDED FROM 30/06/95 TO 31/12/95 View document
12 Mar 1996 RETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS View document
6 Apr 1995 REGISTERED OFFICE CHANGED ON 06/04/95 FROM: 277-281 OXFORD STREET LONDON W1R 1LD View document
31 Mar 1995 COMPANY NAME CHANGED ELEMIS LIMITED CERTIFICATE ISSUED ON 01/04/95 View document
16 Mar 1995 RETURN MADE UP TO 04/01/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 30 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
3 Nov 1994 FULL ACCOUNTS MADE UP TO 30/06/94 View document
7 Jul 1994 REGISTERED OFFICE CHANGED ON 07/07/94 FROM: 57-65 THE BROADWAY STANMORE MIDDLESEX HA7 4DH View document
2 Feb 1994 RETURN MADE UP TO 04/01/94; FULL LIST OF MEMBERS View document
4 Oct 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 View document
21 Feb 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 Feb 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
18 Feb 1993 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
18 Feb 1993 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
18 Feb 1993 REGISTERED OFFICE CHANGED ON 18/02/93 FROM: 57-65 THE BROADWAY STANMORE MIDDLESEX HA7 4DU View document
16 Feb 1993 REGISTERED OFFICE CHANGED ON 16/02/93 FROM: 2 BACHES STREET LONDON N1 6UB View document
12 Feb 1993 COMPANY NAME CHANGED GIFTPROMPT ENTERPRISES LIMITED CERTIFICATE ISSUED ON 15/02/93 View document
12 Feb 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
12 Feb 1993 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/02/93 View document
4 Jan 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document