ELYSSIAN FIELDS LTD: Filings

  • Overview

    Company NameELYSSIAN FIELDS LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04158148
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ELYSSIAN FIELDS LTD?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to May 22, 2026

    14 pagesLIQ03

    Liquidators' statement of receipts and payments to May 22, 2025

    13 pagesLIQ03

    Registered office address changed from The Counting House Tower Building Wade House Road Shelf Bradford West Yorkshire HX3 7PB to Xl Business Solutions Limited Premier House Bradford Road Cleckheaton West Yorkshire BD19 3TT on Aug 06, 2024

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 23, 2024

    LRESEX

    Statement of affairs

    8 pagesLIQ02

    Confirmation statement made on May 16, 2024 with updates

    4 pagesCS01

    Cessation of Alan Keith Biggin as a person with significant control on Apr 08, 2024

    1 pagesPSC07

    Notification of Angela Susan Crompton as a person with significant control on Apr 08, 2024

    2 pagesPSC01

    Micro company accounts made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Jul 26, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Jul 26, 2022 with no updates

    3 pagesCS01

    Change of details for Mr Alan Keith Biggin as a person with significant control on Dec 17, 2020

    2 pagesPSC04

    Confirmation statement made on Feb 12, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    6 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 01, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 27, 2021

    RES15

    Confirmation statement made on Feb 12, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    6 pagesAA

    Appointment of Ms Angela Susan Crompton as a secretary on Dec 17, 2020

    2 pagesAP03

    Appointment of Ms Angela Susan Crompton as a director on Dec 17, 2020

    2 pagesAP01

    Termination of appointment of Alan Keith Biggin as a secretary on Dec 17, 2020

    1 pagesTM02

    Termination of appointment of Alan Keith Biggin as a director on Dec 17, 2020

    1 pagesTM01

    Amended micro company accounts made up to Mar 31, 2019

    5 pagesAAMD

    Confirmation statement made on Feb 12, 2020 with no updates

    3 pagesCS01

    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