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ELAGHMORE (HOLDINGS) LIMITED
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ELAGHMORE (HOLDINGS) LIMITED: Filings

    • Overview

    Company NameELAGHMORE (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08484865
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ELAGHMORE (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pagesLIQ13

    Liquidators' statement of receipts and payments to Feb 24, 2020

    		12 pagesLIQ03

    Declaration of solvency

    		7 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 25, 2019

    		LRESSP

    Satisfaction of charge 084848650001 in full

    		1 pagesMR04

    Registered office address changed from C/O Leathers Llp 17th Floor, Cale Cross House Pilgrim Street Newcastle upon Tyne Tyne & Wear NE1 6SU to First Floor 2 Collingwood Street Newcastle upon Tyne NE1 1JF on Dec 13, 2018

    		1 pagesAD01

    Confirmation statement made on Apr 11, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2017

    		3 pagesAA

    Confirmation statement made on Apr 11, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		5 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2016

    Statement of capital on May 09, 2016

    • Capital: GBP 136
    		SH01

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

    		4 pagesAA

    Annual return made up to Apr 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2015

    Statement of capital on May 05, 2015

    • Capital: GBP 136
    		SH01

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

    		4 pagesAA

    Annual return made up to Apr 11, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2014

    Statement of capital on May 08, 2014

    • Capital: GBP 136
    		SH01

    Director's details changed for Mr David Brown Manning on Apr 11, 2014

    		2 pagesCH01

    Director's details changed for Mr Andrew James Ducker on Apr 11, 2014

    		2 pagesCH01

    Current accounting period extended from Apr 30, 2014 to May 31, 2014

    		3 pagesAA01

    Registration of charge 084848650001

    		39 pagesMR01

    Resolutions

    Resolutions
    		17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12

    Statement of capital following an allotment of shares on May 20, 2013

    • Capital: GBP 136
    		4 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on May 20, 2013

    • Capital: GBP 80
    		4 pagesSH01
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    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