ELTHAM LIMITED
Company number 05354700 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 1 Oct 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 10 Aug 2019 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 16 Jul 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 5 Jul 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 16 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 26 Feb 2019 | CURREXT FROM 28/02/2019 TO 30/04/2019 | View document |
| 26 Feb 2019 | CESSATION OF PIERRE GORJUX AS A PSC | View document |
| 26 Feb 2019 | CESSATION OF AKIRA HARADA AS A PSC | View document |
| 26 Feb 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES | View document |
| 26 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MASSIMILIANO BIAGGI | View document |
| 26 Feb 2019 | SAIL ADDRESS CHANGED FROM: 29 WELBECK STREET FIRST FLOOR LONDON W1G 8DA UNITED KINGDOM | View document |
| 29 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 13 Jun 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ICS INTERNATIONAL CORPORATE SERVICES LIMITED / 01/06/2018 | View document |
| 1 Jun 2018 | REGISTERED OFFICE CHANGED ON 01/06/2018 FROM 29 WELBECK STREET FIRST FLOOR LONDON W1G 8DA ENGLAND | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 9 Feb 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES | View document |
| 13 Apr 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 20 Feb 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | View document |
| 16 Feb 2017 | SAIL ADDRESS CREATED | View document |
| 16 Feb 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO REG PSC | View document |
| 14 Jun 2016 | Annual accounts, small company total exemption, made up to 28 February 2016 | View document |
| 3 Mar 2016 | Annual return made up to 7 February 2016 with full list of shareholders | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 6 Jan 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ICS INTERNATIONAL CORPORATE SERVICES LIMITED / 06/01/2016 | View document |
| 6 Jan 2016 | REGISTERED OFFICE CHANGED ON 06/01/2016 FROM 33 CORK STREET 4TH FLOOR MAYFAIR LONDON W1S 3NQ | View document |
| 5 Aug 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 20 Mar 2015 | Annual return made up to 7 February 2015 with full list of shareholders | View document |
| 20 Mar 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ICS INTERNATIONAL CORPORATE SERVICES LIMITED / 20/11/2014 | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 29 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 26 Nov 2014 | REGISTERED OFFICE CHANGED ON 26/11/2014 FROM INTERNATIONAL HOUSE 1 ST. KATHARINE'S WAY LONDON E1W 1UN | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 20 Feb 2014 | Annual return made up to 7 February 2014 with full list of shareholders | View document |
| 3 Dec 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 11 Mar 2013 | Annual return made up to 7 February 2013 with full list of shareholders | View document |
| 5 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR IVANA BULBARELLI | View document |
| 5 Mar 2013 | DIRECTOR APPOINTED MS EUGENIA ROTARU | View document |
| 2 Nov 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 8 Feb 2012 | Annual return made up to 7 February 2012 with full list of shareholders | View document |
| 29 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 23 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR PHLEX SERVICES CO. LIMITED | View document |
| 23 Mar 2011 | DIRECTOR APPOINTED MS IVANA BULBARELLI | View document |
| 14 Feb 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PHLEX SERVICES CO. LIMITED / 01/03/2010 | View document |
| 14 Feb 2011 | Annual return made up to 7 February 2011 with full list of shareholders | View document |
| 9 Jul 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 17 Feb 2010 | Annual return made up to 7 February 2010 with full list of shareholders | View document |
| 11 Feb 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PHLEX SERVICES CO. LIMITED / 01/10/2009 | View document |
| 11 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ICS INTERNATIONAL CORPORATE SERVICES LIMITED / 01/10/2009 | View document |
| 21 Dec 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 10 Feb 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | View document |
| 29 Oct 2008 | Annual accounts, small company total exemption, made up to 28 February 2008 | View document |
| 25 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHLEX SERVICES CO. LIMITED / 19/02/2007 | View document |
| 10 Sep 2008 | APPOINTMENT TERMINATED SECRETARY GSERVICES (UK) LIMITED | View document |
| 10 Sep 2008 | SECRETARY APPOINTED ICS INTERNATIONAL CORPORATE SERVICES LIMITED | View document |
| 1 May 2008 | REGISTERED OFFICE CHANGED ON 01/05/2008 FROM 6TH FLOOR 32 LUDGATE HILL LONDON EC4M 7DR | View document |
| 10 Mar 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | View document |
| 30 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 8 Mar 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | View document |
| 1 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2007 | DIRECTOR RESIGNED | View document |
| 28 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 27 Feb 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Feb 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | View document |
| 27 Sep 2005 | S366A DISP HOLDING AGM 07/02/05 | View document |
| 8 Jun 2005 | REGISTERED OFFICE CHANGED ON 08/06/05 FROM: 30-32 6TH FLOOR LUDGATE HILL LONDON EC4M 7DR | View document |
| 8 Jun 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Jun 2005 | REGISTERED OFFICE CHANGED ON 01/06/05 FROM: 1 KNIGHTRIDER COURT LONDON EC4V 5JU | View document |
| 1 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2005 | NEW SECRETARY APPOINTED | View document |
| 31 May 2005 | SECRETARY RESIGNED | View document |
| 31 May 2005 | DIRECTOR RESIGNED | View document |
| 8 Mar 2005 | REGISTERED OFFICE CHANGED ON 08/03/05 FROM: 32 LUDGATE HILL LONDON EC4M 7DR | View document |
| 7 Feb 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |