ELM AUCKLAND LIMITED

Company Documents

DateDescription
22/04/2522 April 2025 Final Gazette dissolved via compulsory strike-off

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22/04/2522 April 2025 Final Gazette dissolved via compulsory strike-off

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14/02/2314 February 2023 Compulsory strike-off action has been suspended

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14/02/2314 February 2023 Compulsory strike-off action has been suspended

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24/01/2324 January 2023 First Gazette notice for compulsory strike-off

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24/01/2324 January 2023 First Gazette notice for compulsory strike-off

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14/05/2214 May 2022 Compulsory strike-off action has been suspended

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14/05/2214 May 2022 Compulsory strike-off action has been suspended

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26/04/2226 April 2022 First Gazette notice for compulsory strike-off

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08/10/218 October 2021 Compulsory strike-off action has been discontinued

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08/10/218 October 2021 Compulsory strike-off action has been discontinued

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07/10/217 October 2021 Confirmation statement made on 2021-03-20 with no updates

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10/07/2110 July 2021 Compulsory strike-off action has been suspended

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10/07/2110 July 2021 Compulsory strike-off action has been suspended

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08/07/208 July 2020 31/03/19 TOTAL EXEMPTION FULL

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES

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27/02/2027 February 2020 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR000162,PR100802

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23/11/1923 November 2019 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100802,PR000162

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08/05/198 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 089495820003

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/03/1926 March 2019 DISS40 (DISS40(SOAD))

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23/03/1923 March 2019 31/03/18 TOTAL EXEMPTION FULL

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05/03/195 March 2019 FIRST GAZETTE

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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09/01/189 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 089495820001

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09/01/189 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 089495820002

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05/01/185 January 2018 REGISTERED OFFICE CHANGED ON 05/01/2018 FROM UNIT G4 85 - 87 BAYHAM STREET LONDON NW1 0AG ENGLAND

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10/10/1710 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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12/04/1712 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES FINN / 12/04/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

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17/01/1717 January 2017 REGISTERED OFFICE CHANGED ON 17/01/2017 FROM GREENLAND HOUSE 1 GREENLAND STREET LONDON NW1 0ND

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27/12/1627 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/03/1630 March 2016 Annual return made up to 20 March 2016 with full list of shareholders

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30/10/1530 October 2015 Annual return made up to 20 March 2015 with full list of shareholders

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13/10/1513 October 2015 DISS40 (DISS40(SOAD))

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10/10/1510 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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21/07/1521 July 2015 FIRST GAZETTE

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29/04/1529 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES FINN / 29/04/2015

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20/04/1520 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES FINN / 20/04/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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20/03/1420 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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