ELYSSE GROUP LTD

Company Documents

DateDescription
25/06/2425 June 2024 Final Gazette dissolved via voluntary strike-off

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25/06/2425 June 2024 Final Gazette dissolved via voluntary strike-off

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09/04/249 April 2024 First Gazette notice for voluntary strike-off

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09/04/249 April 2024 First Gazette notice for voluntary strike-off

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31/03/2431 March 2024 Accounts for a dormant company made up to 2023-06-30

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31/03/2431 March 2024 Application to strike the company off the register

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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27/06/2327 June 2023 Confirmation statement made on 2023-06-15 with no updates

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24/04/2324 April 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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22/07/2122 July 2021 Notification of Eleanor Flora Emuss as a person with significant control on 2021-07-01

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22/07/2122 July 2021 Micro company accounts made up to 2021-06-30

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13/07/2113 July 2021 Cessation of Rebecca Katherine Holloway as a person with significant control on 2021-07-01

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13/07/2113 July 2021 Termination of appointment of Rebecca Katherine Holloway as a director on 2021-07-01

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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15/06/2115 June 2021 CONFIRMATION STATEMENT MADE ON 15/06/21, NO UPDATES

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15/06/2115 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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10/12/2010 December 2020 REGISTERED OFFICE CHANGED ON 10/12/2020 FROM 4 FALCON VIEW WINCHESTER HAMPSHIRE SO22 4EP

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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19/06/2019 June 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES

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31/03/2031 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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13/01/2013 January 2020 REGISTERED OFFICE CHANGED ON 13/01/2020 FROM L2-8 IVY BUSINESS CENTRE CROWN STREET FAILSWORTH MANCHESTER M35 9BG ENGLAND

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES

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29/03/1929 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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23/10/1823 October 2018 REGISTERED OFFICE CHANGED ON 23/10/2018 FROM TOWER HOUSE UNIT 24 WILFORD BUSINESS PARK RUDDINGTON LANE NOTTINGHAM NG11 7EP UNITED KINGDOM

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES

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19/02/1819 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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21/06/1721 June 2017 Annual accounts small company total exemption made up to 30 June 2016

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20/06/1720 June 2017 DISS40 (DISS40(SOAD))

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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30/05/1730 May 2017 FIRST GAZETTE

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15/03/1715 March 2017 DIRECTOR APPOINTED MS ELEANOR FLORA EMUSS

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01/08/161 August 2016 Annual return made up to 16 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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05/11/155 November 2015 APPOINTMENT TERMINATED, DIRECTOR ALICE LEVER

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05/11/155 November 2015 APPOINTMENT TERMINATED, DIRECTOR ELEANOR EMUSS

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27/10/1527 October 2015 DIRECTOR APPOINTED MRS ELEANOR FLORA EMUSS

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26/10/1526 October 2015 DIRECTOR APPOINTED MRS REBECCA KATHERINE HOLLOWAY

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16/06/1516 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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