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ELKENTIE LIMITED
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ELKENTIE LIMITED: Filings

    • Overview

    Company NameELKENTIE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06467740
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ELKENTIE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		19 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 04, 2021

    		19 pagesLIQ03

    Registered office address changed from Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on Mar 12, 2020

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 05, 2020

    		LRESSP

    Satisfaction of charge 064677400002 in full

    		1 pagesMR04

    Total exemption full accounts made up to Jan 31, 2020

    		9 pagesAA

    Previous accounting period extended from Dec 31, 2019 to Jan 31, 2020

    		1 pagesAA01

    Confirmation statement made on Jan 09, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Registered office address changed from 117 Church Street Rickmansworth Hertfordshire WD3 1JJ England to Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS on Aug 08, 2019

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 04, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 01, 2019

    		RES15

    Registered office address changed from The Cafe in the Park Frogmoor Lane Rickmansworth Hertfordshire WD3 1NB to 117 Church Street Rickmansworth Hertfordshire WD3 1JJ on Apr 03, 2019

    		1 pagesAD01

    Director's details changed for Mr Ian Michael Trisk-Grove on Nov 01, 2011

    		2 pagesCH01

    Director's details changed for Carly Louise Trisk-Grove on Nov 01, 2011

    		2 pagesCH01

    Confirmation statement made on Jan 09, 2019 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		10 pagesAA

    Confirmation statement made on Jan 09, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		12 pagesAA

    Confirmation statement made on Jan 09, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAA

    Annual return made up to Jan 09, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2016

    Statement of capital on Jan 13, 2016

    • Capital: GBP 124
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		5 pagesAA
    234Next

    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