ELEPHANT GRAPHICS LTD
Company Documents
| Date | Description |
|---|---|
| 18/01/2518 January 2025 | Final Gazette dissolved following liquidation |
| 18/01/2518 January 2025 | Final Gazette dissolved following liquidation |
| 18/10/2418 October 2024 | Return of final meeting in a creditors' voluntary winding up |
| 03/09/243 September 2024 | Liquidators' statement of receipts and payments to 2024-06-20 |
| 25/08/2325 August 2023 | Liquidators' statement of receipts and payments to 2023-06-20 |
| 05/07/215 July 2021 | Registered office address changed from Suite 20 Adur Business Centre Little High Street Shoreham by Sea West Sussex BN43 5EG to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 2021-07-05 |
| 01/07/211 July 2021 | Resolutions |
| 01/07/211 July 2021 | Appointment of a voluntary liquidator |
| 01/07/211 July 2021 | Resolutions |
| 01/07/211 July 2021 | Statement of affairs |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
| 16/07/1916 July 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 01/10/181 October 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 31/10/1731 October 2017 | 31/05/17 UNAUDITED ABRIDGED |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 01/11/161 November 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 06/04/166 April 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 18/12/1518 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JASON TREVOR GADD / 10/03/2015 |
| 18/12/1518 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / JASON TREVOR GADD / 10/03/2015 |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 02/04/152 April 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 02/04/152 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JASON TREVOR GADD / 02/04/2015 |
| 27/10/1427 October 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 14/04/1414 April 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 09/04/149 April 2014 | DIRECTOR APPOINTED RAPHAEL ANEURIN CASSELDEN WHITTLE |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, SECRETARY JAMIE BENSON |
| 08/04/148 April 2014 | SECRETARY APPOINTED JASON TREVOR GADD |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMIE BENSON |
| 10/03/1410 March 2014 | 01/02/14 STATEMENT OF CAPITAL GBP 200 |
| 27/01/1427 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 13/05/1313 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK CROOK |
| 16/04/1316 April 2013 | 01/01/13 STATEMENT OF CAPITAL GBP 184 |
| 16/04/1316 April 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 10/01/1310 January 2013 | DIRECTOR APPOINTED MR MARK IBETT CROOK |
| 26/11/1226 November 2012 | REGISTERED OFFICE CHANGED ON 26/11/2012 FROM GOTE COTTAGE STREAT LANE STREAT HASSOCKS WEST SUSSEX BN6 8RN |
| 19/11/1219 November 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 03/05/123 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / JAMIE BENSON / 01/05/2012 |
| 03/05/123 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE CRAIG BENSON / 01/05/2012 |
| 16/04/1216 April 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 21/03/1121 March 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 24/02/1124 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / JAMIE BENSON / 24/02/2011 |
| 24/02/1124 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE BENSON / 24/02/2011 |
| 24/02/1124 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE BENSON / 24/02/2011 |
| 24/02/1124 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE BENSON / 24/02/2011 |
| 24/02/1124 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE BENSON / 24/02/2011 |
| 16/02/1116 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 13/04/1013 April 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 10/02/1010 February 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/09 |
| 15/12/0915 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / JAMIE BENSON / 03/04/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE BENSON / 03/04/2009 |
| 12/12/0912 December 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 04/06/094 June 2009 | REGISTERED OFFICE CHANGED ON 04/06/2009 FROM EUROPA HOUSE GOLDSTONE VILLAS HOVE SUSSEX BN3 3RQ |
| 12/05/0912 May 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 04/04/074 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/04/074 April 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 22/03/0622 March 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0622 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/0521 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 08/04/048 April 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 21/03/0321 March 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 15/04/0215 April 2002 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/05/03 |
| 21/03/0221 March 2002 | SECRETARY RESIGNED |
| 19/03/0219 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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