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ELDFELL INVESTMENTS LIMITED
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ELDFELL INVESTMENTS LIMITED: Filings

    • Overview

    Company NameELDFELL INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06515730
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ELDFELL INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pages4.71

    Liquidators' statement of receipts and payments to May 27, 2016

    		10 pages4.68

    Register inspection address has been changed from Barclays Group Archives Dallimore Road Wythenshore Manchester M23 9VA to Dallimore Road Wythenshore Manchester M23 9JA

    		2 pagesAD02

    Register inspection address has been changed to Barclays Group Archives Dallimore Road Wythenshore Manchester M23 9VA

    		2 pagesAD02

    Registered office address changed from Eldfell Investments Limited 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on Jun 15, 2015

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Declaration of solvency

    		3 pages4.70

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 28, 2015

    		LRESSP

    Annual return made up to Mar 01, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2015

    Statement of capital on Mar 20, 2015

    • Capital: GBP 1
    		SH01

    Annual return made up to Feb 01, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2015

    Statement of capital on Feb 12, 2015

    • Capital: GBP 1
    		SH01

    Previous accounting period shortened from Dec 31, 2014 to Apr 05, 2014

    		1 pagesAA01

    legacy

    		1 pagesSH20

    legacy

    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of Gavin John Simpson as a director on Oct 06, 2014

    		1 pagesTM01

    Termination of appointment of Jonathan Mark Huckle as a director on Sep 05, 2014

    		1 pagesTM01

    Full accounts made up to Dec 31, 2013

    		26 pagesAA

    Annual return made up to Feb 01, 2014 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 13, 2014

    Statement of capital on Feb 13, 2014

    • Capital: GBP 26,270,000
    		SH01

    Appointment of Richard John Craine as a director

    		2 pagesAP01

    Appointment of Jonathan Mark Huckle as a director

    		2 pagesAP01

    Full accounts made up to Dec 31, 2012

    		24 pagesAA

    Termination of appointment of Paul Dickinson as a director

    		1 pagesTM01

    Termination of appointment of Steven Poulter as a director

    		1 pagesTM01
    23Next

    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