ELYSIUM ASSOCIATES LIMITED

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DateDescription
27/08/2027 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MARK ELKINS / 27/08/2020

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27/08/2027 August 2020 REGISTERED OFFICE CHANGED ON 27/08/2020 FROM 9 SANDPITS ROAD CROYDON CR0 5HJ ENGLAND

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27/08/2027 August 2020 PSC'S CHANGE OF PARTICULARS / MR DARREN MARK ELKINS / 27/08/2020

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26/08/2026 August 2020 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC

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26/08/2026 August 2020 PSC'S CHANGE OF PARTICULARS / MR DARREN MARK ELKINS / 26/08/2020

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26/08/2026 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MARK ELKINS / 26/08/2020

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26/08/2026 August 2020 REGISTERED OFFICE CHANGED ON 26/08/2020 FROM ORCHARD HOUSE PARK LANE REIGATE SURREY RH2 8JX UNITED KINGDOM

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26/08/2026 August 2020 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR

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19/08/2019 August 2020 SPECIAL RESOLUTION TO WIND UP

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18/08/2018 August 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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18/08/2018 August 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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11/06/2011 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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29/05/2029 May 2020 CURREXT FROM 31/03/2020 TO 31/05/2020

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13/04/2013 April 2020 CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES

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11/04/2011 April 2020 APPOINTMENT TERMINATED, SECRETARY CHARLES FOWLER

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08/11/198 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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03/07/193 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MARK ELKINS / 02/07/2019

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03/07/193 July 2019 PSC'S CHANGE OF PARTICULARS / MR DARREN MARK ELKINS / 02/07/2019

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES

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

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09/11/189 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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20/04/1820 April 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES

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

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29/11/1729 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES

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

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15/04/1615 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/04/1615 April 2016 CURRSHO FROM 30/04/2017 TO 31/03/2017

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15/04/1615 April 2016 SAIL ADDRESS CREATED

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15/04/1615 April 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 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 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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