ELYSIAN FUELS 2012 NO.18 LIMITED: Filings

  • Overview

    Company NameELYSIAN FUELS 2012 NO.18 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08160356
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ELYSIAN FUELS 2012 NO.18 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

    Registered office address changed from 10 Old Burlington Street London W1S 3AG to 27-28 Eastcastle Street London W1W 8DH on Jan 31, 2017

    1 pagesAD01

    Accounts for a dormant company made up to Apr 05, 2016

    2 pagesAA

    Appointment of Cargil Management Services Ltd. as a secretary on Jun 10, 2016

    2 pagesAP04

    Termination of appointment of Heidi Elliss as a secretary on Jun 10, 2016

    1 pagesTM02

    Annual return made up to Jun 08, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2016

    Statement of capital on Jun 08, 2016

    • Capital: GBP 7,908,900
    SH01

    Total exemption full accounts made up to Apr 05, 2015

    8 pagesAA

    Annual return made up to Jul 27, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 15, 2015

    Statement of capital on Sep 15, 2015

    • Capital: GBP 7,908,900
    SH01

    Director's details changed for Mr Timothy Philip Levy on Apr 09, 2015

    3 pagesCH01

    Termination of appointment of Shilpa Vivek Parihar as a secretary on Mar 08, 2015

    2 pagesTM02

    Total exemption full accounts made up to Apr 05, 2014

    8 pagesAA

    Annual return made up to Jul 27, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2014

    Statement of capital on Aug 21, 2014

    • Capital: GBP 7,908,900
    SH01

    Secretary's details changed for Heidi Elliss on Jul 03, 2014

    3 pagesCH03

    Secretary's details changed for Shilpa Vivek Parihar on Jul 08, 2014

    3 pagesCH03

    Total exemption small company accounts made up to Apr 05, 2013

    4 pagesAA

    Secretary's details changed for Heidi Elliss on Sep 25, 2013

    3 pagesCH03

    Annual return made up to Jul 27, 2013 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2013

    Statement of capital on Jul 29, 2013

    • Capital: GBP 7,908,900
    SH01

    Current accounting period shortened from Jul 31, 2013 to Apr 05, 2013

    1 pagesAA01

    Resolutions

    Resolutions
    41 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolutions

    Gen business 14/12/2012
    RES13

    Statement of capital following an allotment of shares on Dec 17, 2012

    • Capital: GBP 7,908,900.00
    4 pagesSH01

    Appointment of Shilpa Vivek Parihar as a secretary

    3 pagesAP03

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 27, 2012

    Model articles adopted

    MODEL ARTICLES

    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