ELITEGUIDE LIMITED
Company number 02283348 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2023 | Final Gazette dissolved following liquidation | View document |
| 15 Jul 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 15 Apr 2023 | Return of final meeting in a members' voluntary winding up · 17 pages | View document |
| 27 Apr 2022 | Liquidators' statement of receipts and payments to 2022-02-25 · 13 pages | View document |
| 16 Aug 2019 | SECRETARY APPOINTED MRS ELIZABETH JANE HOFFMAN | View document |
| 16 Aug 2019 | APPOINTMENT TERMINATED, SECRETARY ROSALEEN NORKETT | View document |
| 7 Mar 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES | View document |
| 10 Jul 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/07/2018 | View document |
| 10 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH JANE HOFFMAN | View document |
| 10 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY BRUCE HOFFMAN | View document |
| 16 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2018 | CONFIRMATION STATEMENT MADE ON 30/12/17, WITH UPDATES | View document |
| 2 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 11 Jan 2017 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES | View document |
| 19 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 26 Feb 2016 | REGISTERED OFFICE CHANGED ON 26/02/2016 FROM 194B ADDINGTON ROAD SELSDON SOUTH CROYDON SURREY CR2 8LD | View document |
| 20 Jan 2016 | Annual return made up to 30 December 2015 with full list of shareholders | View document |
| 7 Jun 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 30 Dec 2014 | Annual return made up to 30 December 2014 with full list of shareholders | View document |
| 2 Jun 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 3 Jan 2014 | Annual return made up to 30 December 2013 with full list of shareholders | View document |
| 7 Jun 2013 | 31/08/12 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2013 | Annual return made up to 30 December 2012 with full list of shareholders | View document |
| 3 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY ANTHONY PHILLIPS | View document |
| 12 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 12 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 12 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 12 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 12 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 12 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 1 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 29 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 30 Dec 2011 | Annual return made up to 30 December 2011 with full list of shareholders | View document |
| 1 Jun 2011 | 31/08/10 TOTAL EXEMPTION FULL | View document |
| 13 Jan 2011 | Annual return made up to 30 December 2010 with full list of shareholders | View document |
| 28 May 2010 | 31/08/09 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE HOFFMAN / 04/01/2010 | View document |
| 4 Jan 2010 | Annual return made up to 30 December 2009 with full list of shareholders | View document |
| 29 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 30 Jul 2009 | 31/08/08 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS | View document |
| 23 Apr 2008 | 31/08/07 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS | View document |
| 2 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 26 Jan 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS | View document |
| 12 Jul 2006 | REGISTERED OFFICE CHANGED ON 12/07/06 FROM: 11 SUFFIELD CLOSE SELSDON RIDGE SELSDON SURREY CR2 8S7 | View document |
| 5 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 20 Feb 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS | View document |
| 2 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 22 Feb 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS | View document |
| 29 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 11 Mar 2004 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS | View document |
| 30 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | View document |
| 3 Jan 2003 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS | View document |
| 9 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | View document |
| 7 Jan 2002 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS | View document |
| 7 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 17 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Mar 2001 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS | View document |
| 19 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 18 Jan 2000 | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS | View document |
| 31 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 21 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jan 1999 | RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS | View document |
| 1 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | View document |
| 21 Jan 1998 | RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS | View document |
| 21 Apr 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 | View document |
| 6 Jan 1997 | RETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS | View document |
| 25 Jun 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 | View document |
| 18 Jan 1996 | RETURN MADE UP TO 30/12/95; NO CHANGE OF MEMBERS | View document |
| 29 Jun 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 | View document |
| 28 Jan 1995 | NEW SECRETARY APPOINTED | View document |
| 16 Jan 1995 | RETURN MADE UP TO 30/12/94; FULL LIST OF MEMBERS | View document |
| 16 Jan 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 6 Jan 1995 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 24 pages | View document |
| 7 Aug 1994 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 27 Feb 1994 | DIRECTOR RESIGNED | View document |
| 21 Feb 1994 | DIRECTOR RESIGNED | View document |
| 21 Feb 1994 | RETURN MADE UP TO 30/12/93; NO CHANGE OF MEMBERS | View document |
| 3 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 23 Oct 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Oct 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Oct 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Oct 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Jan 1993 | RETURN MADE UP TO 30/12/92; CHANGE OF MEMBERS | View document |
| 10 Sep 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jun 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 28 Jan 1992 | RETURN MADE UP TO 30/12/91; FULL LIST OF MEMBERS | View document |
| 10 Dec 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 19 Feb 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 12 Oct 1990 | SECRETARY RESIGNED | View document |
| 1 Oct 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 9 Aug 1990 | NEW SECRETARY APPOINTED | View document |
| 15 Jun 1990 | NEW SECRETARY APPOINTED | View document |
| 16 Mar 1990 | RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS | View document |
| 27 Sep 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jul 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Apr 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Nov 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 9 Nov 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Oct 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Oct 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Oct 1988 | ALTER MEM AND ARTS 030888 | View document |
| 11 Oct 1988 | REGISTERED OFFICE CHANGED ON 11/10/88 FROM: 1/3 LEONARD STREET LONDON EC2A 4AQ | View document |
| 3 Aug 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |