ELQ HOLDINGS (UK) LTD: Filings

  • Overview

    Company NameELQ HOLDINGS (UK) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06409662
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ELQ HOLDINGS (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    18 pagesLIQ13

    Termination of appointment of Michael Bradford as a director on Apr 15, 2024

    1 pagesTM01

    Liquidators' statement of receipts and payments to Dec 20, 2023

    18 pagesLIQ03

    Appointment of a voluntary liquidator

    4 pages600

    Registered office address changed from Plumtree Court 25 Shoe Lane London EC4A 4AU United Kingdom to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on Jan 03, 2023

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 21, 2022

    LRESSP

    Declaration of solvency

    9 pagesLIQ01

    Statement of capital on Nov 25, 2022

    • Capital: GBP 1
    3 pagesSH19

    legacy

    4 pagesSH20

    Resolutions

    Resolutions
    8 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    4 pagesCAP-SS

    Termination of appointment of Richard Michael Thomas as a director on Mar 30, 2022

    1 pagesTM01

    Appointment of Mr Iain Alexander Edward Forbes as a director on Mar 30, 2022

    2 pagesAP01

    Confirmation statement made on Dec 08, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    26 pagesAA

    Statement of capital on Jun 22, 2021

    • Capital: GBP 1
    • Capital: USD 1,000,000
    5 pagesSH19

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Termination of appointment of Gregory Gordon Olafson as a director on Dec 04, 2020

    1 pagesTM01

    Appointment of Mr Michael Bradford as a director on Dec 04, 2020

    2 pagesAP01

    Confirmation statement made on Dec 08, 2020 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2019

    22 pagesAA

    Full accounts made up to Dec 31, 2018

    24 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