ELENBERG LIMITED
Company number 04476670 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 11 Mar 2016 | APPLICATION FOR STRIKING-OFF | View document |
| 2 Mar 2016 | Annual accounts, small company total exemption, made up to 23 February 2016 | View document |
| 29 Feb 2016 | PREVSHO FROM 31/07/2016 TO 23/02/2016 | View document |
| 23 Feb 2016 | Annual accounts for the year ending 23 February 2016 | View accounts |
| 27 Nov 2015 | Annual return made up to 17 November 2015 with full list of shareholders | View document |
| 17 Nov 2015 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 16 Dec 2014 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 20 Nov 2014 | Annual return made up to 17 November 2014 with full list of shareholders | View document |
| 15 Jan 2014 | Annual return made up to 17 November 2013 with full list of shareholders | View document |
| 7 Jan 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 24 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 15 Feb 2013 | Annual return made up to 17 November 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 17 Nov 2011 | Annual return made up to 17 November 2011 with full list of shareholders | View document |
| 16 Nov 2011 | Annual return made up to 16 November 2011 with full list of shareholders | View document |
| 16 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY ABS SECRETARY SERVICES LTD | View document |
| 16 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN CALDERBANK | View document |
| 16 Nov 2011 | CORPORATE SECRETARY APPOINTED ROMEO LTD | View document |
| 16 Nov 2011 | CORPORATE DIRECTOR APPOINTED PANGLOBE NOMINEES LIMITED | View document |
| 16 Nov 2011 | DIRECTOR APPOINTED MS POUYIOUKKA RADOSTINA | View document |
| 10 Nov 2011 | REGISTERED OFFICE CHANGED ON 10/11/2011 FROM SUITE 2 23-24 GREAT JAMES STREET LONDON WC1N 3ES | View document |
| 3 Aug 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 13 Jul 2011 | Annual return made up to 3 July 2011 with full list of shareholders | View document |
| 13 Jul 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABS SECRETARY SERVICES LTD / 01/10/2009 | View document |
| 10 May 2011 | Annual return made up to 3 July 2010 with full list of shareholders | View document |
| 9 May 2011 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 9 May 2011 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 9 May 2011 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 5 May 2011 | APPLICATION FOR ADMINISTRATIVE RESTORATION | View document |
| 20 Apr 2010 | STRUCK OFF AND DISSOLVED | View document |
| 5 Jan 2010 | FIRST GAZETTE | View document |
| 13 Sep 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 3 Jul 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS | View document |
| 2 Jun 2009 | SECRETARY APPOINTED ABS SECRETARY SERVICES LTD | View document |
| 1 Jun 2009 | REGISTERED OFFICE CHANGED ON 01/06/2009 FROM 23-24 GREAT ST. JAMES STREET LONDON WC1N 3ES UK | View document |
| 27 May 2009 | REGISTERED OFFICE CHANGED ON 27/05/2009 FROM THE GREAT HOUSE 1 ST PETER STREET TIVERTON DEVON EX16 6NY | View document |
| 4 Feb 2009 | DISS40 (DISS40(SOAD)) | View document |
| 3 Feb 2009 | APPOINTMENT TERMINATED SECRETARY ANGLO SECRETARIES LIMITED | View document |
| 3 Feb 2009 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS | View document |
| 10 Jan 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 8 Jan 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 30 Dec 2008 | FIRST GAZETTE | View document |
| 16 May 2008 | Annual accounts, small company total exemption, made up to 31 July 2006 | View document |
| 31 Oct 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS | View document |
| 29 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 23 Aug 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS | View document |
| 6 Jun 2006 | DELIVERY EXT'D 3 MTH 31/07/05 | View document |
| 29 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 18 Jul 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS | View document |
| 18 May 2005 | DELIVERY EXT'D 3 MTH 31/07/04 | View document |
| 20 Jan 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Jan 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2005 | DIRECTOR RESIGNED | View document |
| 12 Jul 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS | View document |
| 18 Jun 2004 | REGISTERED OFFICE CHANGED ON 18/06/04 FROM: 6 BRITON STREET BAMPTON DEVON EX16 9LN | View document |
| 5 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | View document |
| 30 Apr 2004 | DELIVERY EXT'D 3 MTH 31/07/03 | View document |
| 25 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 2004 | DIRECTOR RESIGNED | View document |
| 28 Jul 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS | View document |
| 23 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 12 Sep 2002 | SECRETARY RESIGNED | View document |
| 12 Sep 2002 | DIRECTOR RESIGNED | View document |
| 12 Sep 2002 | REGISTERED OFFICE CHANGED ON 12/09/02 FROM: 20 MAIDSTONE ROAD BOROUGH GREEN SEVENOAKS KENT TN15 8BD | View document |
| 12 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 16 Jul 2002 | SECRETARY RESIGNED | View document |
| 16 Jul 2002 | DIRECTOR RESIGNED | View document |
| 3 Jul 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |