CompaniesInTheUK

ELITE PROSERV LIMITED

Company number 08314819 ·

Dissolved

41 filings

Date Filing
6 Aug 2021 Final Gazette dissolved following liquidation · 1 page View document
6 Aug 2021 Final Gazette dissolved following liquidation View document
3 Jun 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/05/2019:LIQ. CASE NO.1 View document
30 May 2018 REGISTERED OFFICE CHANGED ON 30/05/2018 FROM ONYX HOUSE PHOENIX BUSINESS PARK AVENUE CLOSE BIRMINGHAM B7 4NU ENGLAND View document
25 May 2018 EXTRAORDINARY RESOLUTION TO WIND UP View document
25 May 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
25 May 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 View document
15 Nov 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES View document
31 Jul 2017 31/10/16 TOTAL EXEMPTION FULL View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
27 Sep 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES View document
27 Sep 2016 REGISTERED OFFICE CHANGED ON 27/09/2016 FROM PO BOX B7 4NU ONYX HOUSE 12 PHOENIX BUSINESS PARK AVENUE CLOSE BIRMINGHAM WEST MIDLANDS B7 4NU UNITED KINGDOM View document
27 Sep 2016 REGISTERED OFFICE CHANGED ON 27/09/2016 FROM 129 POTTERY ROAD OLDBURY WEST MIDLANDS B68 9HE View document
8 Sep 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
17 Sep 2015 Annual return made up to 15 September 2015 with full list of shareholders View document
16 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR JASHPAL DAMAN View document
16 Sep 2015 DIRECTOR APPOINTED MR TAQDEER MEHNGAR View document
9 Sep 2015 Annual return made up to 24 May 2015 with full list of shareholders View document
21 Jul 2015 REGISTERED OFFICE CHANGED ON 21/07/2015 FROM 143 HANDSWORTH WOOD ROAD HANDSWORTH WOOD BIRMINGHAM WEST MIDLANDS B20 2PJ View document
6 Jul 2015 Annual return made up to 23 May 2015 with full list of shareholders View document
6 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JASHPAL SINGH DAMAN / 06/07/2015 View document
11 Jun 2015 REGISTERED OFFICE CHANGED ON 11/06/2015 FROM 118 HIGH STREET ERDINGTON BIRMINGHAM WEST MIDLANDS B23 6RS ENGLAND View document
9 Jun 2015 REGISTERED OFFICE CHANGED ON 09/06/2015 FROM 478 CITY ROAD BIRMINGHAM B17 8LN View document
5 Jun 2015 DIRECTOR APPOINTED MR JASHPAL SINGH DAMAN View document
5 Jun 2015 Annual return made up to 22 May 2015 with full list of shareholders View document
4 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR DALVINDER SINGH View document
17 Apr 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 View document
17 Apr 2015 Annual return made up to 30 November 2014 with full list of shareholders View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
18 Jul 2014 COMPANY NAME CHANGED VALUESHOP SUPPLIES (UK) LTD CERTIFICATE ISSUED ON 18/07/14 View document
17 Jul 2014 DIRECTOR APPOINTED MR DALVINDER SINGH View document
17 Jul 2014 REGISTERED OFFICE CHANGED ON 17/07/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW View document
17 Jul 2014 Annual return made up to 30 November 2013 with full list of shareholders View document
1 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR JAWAD ZAFAR View document
20 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 View document
29 Nov 2013 PREVSHO FROM 30/11/2013 TO 31/10/2013 View document
5 Nov 2013 COMPANY NAME CHANGED VALUESHOP (UK) LIMITED CERTIFICATE ISSUED ON 05/11/13 View document
5 Nov 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
3 Dec 2012 REGISTERED OFFICE CHANGED ON 03/12/2012 FROM IMAGE HOUSE 73 CONSTITUTION HILL BIRMINGHAM B19 3JX ENGLAND View document
30 Nov 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document