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ELR NORTHWEST LIMITED
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ELR NORTHWEST LIMITED: Filings

    • Overview

    Company NameELR NORTHWEST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08026058
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ELR NORTHWEST 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

    Total exemption full accounts made up to Oct 31, 2018

    		9 pagesAA

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Oct 31, 2018

    • Capital: GBP 1,885,329.29
    		4 pagesSH01

    Current accounting period extended from Apr 30, 2018 to Oct 31, 2018

    		1 pagesAA01

    Confirmation statement made on Apr 11, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2017

    		7 pagesAA

    Satisfaction of charge 080260580001 in full

    		4 pagesMR04

    Confirmation statement made on Apr 11, 2017 with updates

    		6 pagesCS01

    Termination of appointment of Peter John Nicholas Linthwaite as a director on Nov 07, 2016

    		1 pagesTM01

    Accounts for a small company made up to Apr 30, 2016

    		7 pagesAA

    Annual return made up to Apr 11, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 12, 2016

    Statement of capital on Apr 12, 2016

    • Capital: GBP 670,329.29
    		SH01

    Statement of capital following an allotment of shares on Apr 08, 2016

    • Capital: GBP 670,329.29
    		4 pagesSH01

    Certificate of change of name

    Company name changed mha lighting (holdings) LIMITED\certificate issued on 01/03/16
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 01, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 22, 2016

    		RES15

    Appointment of Mr Alexander Anderson Whamond as a director on Feb 29, 2016

    		2 pagesAP01

    Group of companies' accounts made up to Apr 30, 2015

    		19 pagesAA

    Termination of appointment of Paul Aston as a director on Dec 18, 2015

    		1 pagesTM01

    Appointment of Mr Peter John Nicholas Linthwaite as a director on Dec 18, 2015

    		2 pagesAP01

    Termination of appointment of Thomas Harrison as a director on Dec 01, 2015

    		1 pagesTM01

    Registered office address changed from 2 Station House Station Approach Atherton Manchester M46 9LJ to Hurleston Grange Chester Road Hurleston Nantwich Cheshire CW5 6BU on Dec 07, 2015

    		1 pagesAD01

    Termination of appointment of Nicholas David Morant as a director on Dec 04, 2015

    		1 pagesTM01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Registration of charge 080260580003, created on Aug 14, 2015

    		46 pagesMR01
    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