ELEPHANT WEST LIMITED: Filings

  • Overview

    Company NameELEPHANT WEST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04089358
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ELEPHANT WEST LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Apr 04, 2019 with no updates

    3 pagesCS01

    Amended full accounts made up to Dec 31, 2017

    19 pagesAAMD

    Confirmation statement made on Oct 09, 2018 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2017

    14 pagesAA

    Appointment of Mr Adrianus Van Schie as a director on Feb 06, 2018

    2 pagesAP01

    Termination of appointment of Mark Barratt as a director on Aug 16, 2018

    1 pagesTM01

    Appointment of Mr Jonathan Paul William Spight as a director on Feb 06, 2018

    2 pagesAP01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 06, 2018

    RES15

    Change of name notice

    2 pagesCONNOT

    Statement of capital on Jan 23, 2018

    • Capital: GBP 1,000
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of share premium 18/12/2017
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Oct 09, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    11 pagesAA

    Confirmation statement made on Oct 09, 2016 with updates

    9 pagesCS01

    Full accounts made up to Dec 31, 2015

    15 pagesAA

    Annual return made up to Oct 09, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2015

    Statement of capital on Nov 05, 2015

    • Capital: GBP 483,973.43
    SH01

    Termination of appointment of Thomas Carl Hanz Brautigam as a director on Oct 02, 2015

    1 pagesTM01

    Termination of appointment of Thomas Carl Hanz Brautigam as a director on Oct 02, 2015

    1 pagesTM01

    Termination of appointment of Stephen Michael Adams as a director on Oct 31, 2015

    1 pagesTM01

    Termination of appointment of Stephen Michael Adams as a director on Oct 31, 2015

    1 pagesTM01

    Full accounts made up to Dec 31, 2014

    16 pagesAA

    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