ELASTICHOSTS LTD: Filings

  • Overview

    Company NameELASTICHOSTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03888886
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ELASTICHOSTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    8 pagesLIQ13

    Liquidators' statement of receipts and payments to Jun 29, 2022

    8 pagesLIQ03

    Appointment of a voluntary liquidator

    3 pages600

    Removal of liquidator by court order

    104 pagesLIQ10

    Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on Jul 01, 2022

    2 pagesAD01

    Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on Dec 14, 2021

    2 pagesAD01

    Registered office address changed from 5th Floor,the Shipping Building,Old Vinyl Factory 252-254 Blyth Road Hayes Middlesex UB3 1HA England to 15 Canada Square London E14 5GL on Jul 21, 2021

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 30, 2021

    LRESSP

    Declaration of solvency

    7 pagesLIQ01

    Confirmation statement made on Nov 26, 2020 with no updates

    3 pagesCS01

    Current accounting period extended from Dec 31, 2019 to Jun 30, 2020

    1 pagesAA01

    Confirmation statement made on Nov 26, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    28 pagesAA

    Confirmation statement made on Dec 01, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Simon Martin Conyers as a director on Oct 09, 2018

    1 pagesTM01

    Full accounts made up to Dec 31, 2017

    31 pagesAA

    Appointment of Ms Sara Silveira Da Costa Da Cunha Rego as a director on Jun 14, 2018

    2 pagesAP01

    Termination of appointment of Richard Anthony Winslow as a director on Jun 14, 2018

    1 pagesTM01

    Director's details changed for Mr Simon Martin Conyers on Feb 05, 2018

    2 pagesCH01

    Confirmation statement made on Dec 01, 2017 with no updates

    3 pagesCS01

    Termination of appointment of James Shutler as a director on Dec 07, 2017

    1 pagesTM01

    Appointment of Mr Simon Martin Conyers as a director on Dec 07, 2017

    2 pagesAP01

    Appointment of Mr Jonathan Ying Kit Wong as a director on Dec 07, 2017

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0