ELVETHAM LTD
Company number 04817215 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Bona Vacantia disclaimer · 1 page | View document |
| 2 Mar 2022 | Bona Vacantia disclaimer · 1 page | View document |
| 15 Jan 2022 | Final Gazette dissolved following liquidation · 1 page | View document |
| 15 Jan 2022 | Final Gazette dissolved following liquidation | View document |
| 15 Oct 2021 | Notice of move from Administration to Dissolution · 28 pages | View document |
| 3 Dec 2020 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.2 | View document |
| 30 Nov 2020 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 23/09/2020 | View document |
| 30 Nov 2020 | NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT | View document |
| 28 Nov 2020 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.2 | View document |
| 24 Nov 2020 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.2 | View document |
| 6 Nov 2020 | REGISTERED OFFICE CHANGED ON 06/11/2020 FROM ABOKADO 102 GREAT PORTLAND STREET LONDON W1W 6PD ENGLAND | View document |
| 29 Oct 2020 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA/AM02SOC:LIQ. CASE NO.2 | View document |
| 29 Oct 2020 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.2:IP NO.00010670,00009535 | View document |
| 30 Jun 2020 | CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES | View document |
| 30 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR KARA ALDERIN | View document |
| 8 Oct 2019 | NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT | View document |
| 12 Jun 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES | View document |
| 26 Mar 2019 | DIRECTOR APPOINTED MRS KARA ALDERIN | View document |
| 26 Mar 2019 | REGISTERED OFFICE CHANGED ON 26/03/2019 FROM 102 ABOKADO 102 GREAT PORTLAND STREET LONDON W1W 6PD ENGLAND | View document |
| 15 Mar 2019 | REGISTERED OFFICE CHANGED ON 15/03/2019 FROM 120 ABOKADO 120 GREAT PORTLAND STREET LONDON W1W 6PE ENGLAND | View document |
| 14 Mar 2019 | REGISTERED OFFICE CHANGED ON 14/03/2019 FROM 6 SNOW HILL LONDON EC1A 2AY ENGLAND | View document |
| 6 Nov 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 3 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 048172150016 | View document |
| 31 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 31 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 048172150014 | View document |
| 8 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES | View document |
| 2 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 048172150015 | View document |
| 3 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ZIVKOVIC | View document |
| 18 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 10 Jul 2017 | REGISTERED OFFICE CHANGED ON 10/07/2017 FROM 1 DEVONSHIRE STREET LONDON W1W 5DS | View document |
| 8 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | View document |
| 12 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 24 May 2016 | Annual return made up to 5 May 2016 with full list of shareholders | View document |
| 26 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 29 Jun 2015 | DIRECTOR APPOINTED MR RICHARD ZIVKOVIC | View document |
| 5 May 2015 | Annual return made up to 5 May 2015 with full list of shareholders | View document |
| 9 Apr 2015 | AUDITOR'S RESIGNATION | View document |
| 31 Mar 2015 | REGISTERED OFFICE CHANGED ON 31/03/2015 FROM 44 MAIDEN LANE LONDON GREATER LONDON WC2E 7LN | View document |
| 23 Mar 2015 | DIRECTOR APPOINTED MR RICHARD ZIVKOVIC | View document |
| 23 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ZIVKOVIC | View document |
| 14 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 21 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SIDNEY LILLEY / 01/01/2014 | View document |
| 21 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / LINDSAY LILLEY / 01/01/2014 | View document |
| 21 May 2014 | Annual return made up to 5 May 2014 with full list of shareholders | View document |
| 20 Nov 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 13 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 048172150014 | View document |
| 24 Jun 2013 | Annual return made up to 5 May 2013 with full list of shareholders | View document |
| 17 Jun 2013 | ADOPT ARTICLES 23/05/2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 17 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 11 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 5 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 24 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders | View document |
| 17 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 16 May 2012 | REGISTERED OFFICE CHANGED ON 16/05/2012 FROM 1ST FLOOR 15 KING STREET LONDON WC2E 8HN UNITED KINGDOM | View document |
| 7 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 5 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 29 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 6 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 23 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 1 Nov 2011 | ADOPT ARTICLES 18/10/2011 | View document |
| 27 Oct 2011 | 04/10/11 STATEMENT OF CAPITAL GBP 152630 | View document |
| 27 Oct 2011 | 04/10/11 STATEMENT OF CAPITAL GBP 132841 | View document |
| 21 Oct 2011 | SECOND FILING FOR FORM SH01 | View document |
| 7 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 22 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 28 Jun 2011 | 22/06/11 STATEMENT OF CAPITAL GBP 115890 | View document |
| 2 Jun 2011 | Annual return made up to 5 May 2011 with full list of shareholders | View document |
| 15 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 7 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 24 Nov 2010 | 18/11/10 STATEMENT OF CAPITAL GBP 98915.00 | View document |
| 24 Nov 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Jun 2010 | Annual return made up to 5 May 2010 with full list of shareholders | View document |
| 31 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 4 Jan 2010 | DIRECTOR APPOINTED JAMES OLIVER TILLMAN | View document |
| 4 Jan 2010 | 03/12/09 STATEMENT OF CAPITAL GBP 82290 | View document |
| 4 Jan 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Dec 2009 | ADOPT ARTICLES 19/11/2009 | View document |
| 18 May 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 | View document |
| 6 May 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS | View document |
| 30 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 24 Apr 2009 | REGISTERED OFFICE CHANGED ON 24/04/2009 FROM THE RAILWAY ARCH 190 CARLISLE LANE LONDON SE1 7LH | View document |
| 18 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 12 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 29 Dec 2008 | APPLICATION FOR/ALLOTMENT OF SHARES AND NOTIFICATION OF REGISTRATIONS AT COMPANIES HOUSE 22/12/2008 | View document |
| 7 Jul 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | View document |
| 27 Mar 2008 | NC INC ALREADY ADJUSTED 10/03/08 | View document |
| 27 Mar 2008 | GBP NC 55555/100000 10/03/2008 | View document |
| 13 Dec 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 14 Aug 2007 | MEMORANDUM OF ASSOCIATION | View document |
| 14 Aug 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Jul 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS | View document |
| 27 Mar 2007 | £ NC 50000/55555 11/03/ | View document |
| 27 Mar 2007 | NC INC ALREADY ADJUSTED 11/03/07 | View document |
| 27 Mar 2007 | ALLOT 5555 SHA DOCS FIL 15/03/07 | View document |
| 5 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 5 Sep 2006 | REGISTERED OFFICE CHANGED ON 05/09/06 | View document |
| 5 Sep 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | View document |
| 5 Sep 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Sep 2006 | REGISTERED OFFICE CHANGED ON 05/09/06 FROM: THE RAILWAY ARCH 190 CARLISLE LANE LONDON SE1 7LA | View document |
| 4 Sep 2006 | REGISTERED OFFICE CHANGED ON 04/09/06 FROM: 160 DRURY LANE COVENT GARDEN LONDON WC2B 5PN | View document |
| 19 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 1 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jul 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS | View document |
| 25 May 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 May 2005 | NC INC ALREADY ADJUSTED 31/03/05 | View document |
| 25 May 2005 | £ NC 100/50000 31/03/ | View document |
| 28 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 13 Jul 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS | View document |
| 24 Mar 2004 | REGISTERED OFFICE CHANGED ON 24/03/04 FROM: UNIT B14718 RIVERSIDE BUSINESS CENTRE HALDANE PLACE WANDSWORTH LONDON SW18 4UQ | View document |
| 3 Dec 2003 | REGISTERED OFFICE CHANGED ON 03/12/03 FROM: 12 MONTWAY HEIGHTS 2A MONTAGUE ROAD WIMBLEDON LONDON SW19 1SA | View document |
| 13 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 13 Jul 2003 | REGISTERED OFFICE CHANGED ON 13/07/03 FROM: 12 MONTWAY HEIGHTS, 2A MONTAGUE ROAD, WIMBLEDON LONDON SW19 1SA | View document |
| 13 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2003 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 | View document |
| 2 Jul 2003 | DIRECTOR RESIGNED | View document |
| 2 Jul 2003 | SECRETARY RESIGNED | View document |
| 1 Jul 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |