ELRAN LIMITED

Company number 04894783 ·

Active - Proposal to Strike off

65 filings

Date Filing
8 Dec 2023 Compulsory strike-off action has been suspended View document
8 Dec 2023 Compulsory strike-off action has been suspended · 1 page View document
7 Nov 2023 First Gazette notice for compulsory strike-off View document
7 Nov 2023 First Gazette notice for compulsory strike-off · 1 page View document
7 Dec 2022 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
24 Dec 2021 Total exemption full accounts made up to 2020-12-31 · 9 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
24 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
17 Aug 2020 CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
8 Nov 2019 CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES View document
24 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
28 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
5 Sep 2018 CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
14 Sep 2017 CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES View document
14 Sep 2017 PSC'S CHANGE OF PARTICULARS / MR ITZHAK ELRAN / 14/09/2017 View document
14 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ITZHAK ELRAN / 14/09/2017 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Aug 2016 CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
1 Oct 2015 Annual return made up to 17 August 2015 with full list of shareholders View document
29 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
11 Mar 2015 REGISTERED OFFICE CHANGED ON 11/03/2015 FROM 13 STATION ROAD LONDON N3 2SB View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / ITZHAK ELRAN / 16/09/2014 View document
13 Oct 2014 Annual return made up to 17 August 2014 with full list of shareholders View document
18 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
29 Aug 2013 Annual return made up to 17 August 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
4 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
13 Sep 2012 Annual return made up to 17 August 2012 with full list of shareholders View document
10 Jan 2012 DISS40 (DISS40(SOAD)) View document
8 Jan 2012 Annual accounts, small company total exemption, made up to 31 December 2010 View document
27 Dec 2011 FIRST GAZETTE View document
21 Sep 2011 Annual return made up to 17 August 2011 with full list of shareholders View document
2 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
26 Aug 2010 Annual return made up to 17 August 2010 with full list of shareholders View document
5 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
19 Aug 2009 RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS View document
20 Jan 2009 RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS View document
20 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / ITZHAK ELRAN / 25/03/2008 View document
14 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
3 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
24 Sep 2007 RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS View document
28 Mar 2007 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 View document
21 Sep 2006 RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS View document
25 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
21 Sep 2005 RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS View document
9 Jul 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 View document
16 Sep 2004 RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS View document
21 Apr 2004 DIRECTOR RESIGNED View document
21 Apr 2004 NEW SECRETARY APPOINTED View document
21 Apr 2004 SECRETARY RESIGNED View document
17 Dec 2003 SECRETARY RESIGNED View document
17 Dec 2003 NEW SECRETARY APPOINTED View document
17 Dec 2003 DIRECTOR RESIGNED View document
17 Dec 2003 NEW DIRECTOR APPOINTED View document
17 Dec 2003 NEW DIRECTOR APPOINTED View document
10 Sep 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document