ELFSTONE PROPERTIES LIMITED
| Status | DISSOLVED |
| Company No. | 05450468 |
| Category | |
| Incorporated | 12 May 2005 |
| Age | 18 years, 11 months, 24 days |
| Jurisdiction | England Wales |
| Dissolution | 31 Dec 2019 |
| Years | 4 years, 4 months, 5 days |
SUMMARY
ELFSTONE PROPERTIES LIMITED is an dissolved with number 05450468. It was incorporated 18 years, 11 months, 24 days ago, on 12 May 2005 and it was dissolved 4 years, 4 months, 5 days ago, on 31 December 2019. The company address is Milestone House 18 Nursery Court Milestone House 18 Nursery Court, Leicester, LE8 0EX, England.
Company Fillings
Gazette dissolved voluntary
Date: 31 Dec 2019
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 03 Oct 2019
Category: Dissolution
Type: DS01
Documents
Confirmation statement with no updates
Date: 05 Jul 2019
Action Date: 04 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-04
Documents
Change registered office address company with date old address new address
Date: 29 May 2019
Action Date: 29 May 2019
Category: Address
Type: AD01
New address: Milestone House 18 Nursery Court Kibworth Harcourt Leicester LE8 0EX
Change date: 2019-05-29
Old address: Milestone House Nursery Court Kibworth Harcourt Leicester LE8 0EX England
Documents
Change corporate director company with change date
Date: 25 Apr 2019
Action Date: 04 May 2018
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2018-05-04
Officer name: Fractional Nominees Limited
Documents
Change corporate director company with change date
Date: 25 Apr 2019
Action Date: 04 May 2018
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Fractional Administration Solutions Limited
Change date: 2018-05-04
Documents
Change corporate secretary company with change date
Date: 25 Apr 2019
Action Date: 04 May 2018
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2018-05-04
Officer name: Fractional Secretaries Limited
Documents
Accounts with accounts type dormant
Date: 19 Mar 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Notification of a person with significant control statement
Date: 26 Oct 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Withdrawal of a person with significant control statement
Date: 17 Oct 2018
Action Date: 17 Oct 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-10-17
Documents
Confirmation statement with no updates
Date: 04 Jul 2018
Action Date: 04 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-04
Documents
Appoint person director company with name date
Date: 03 Jul 2018
Action Date: 04 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-04
Officer name: Mr David Warren Hannah
Documents
Change registered office address company with date old address new address
Date: 03 Jul 2018
Action Date: 03 Jul 2018
Category: Address
Type: AD01
Old address: PO Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW
New address: Milestone House Nursery Court Kibworth Harcourt Leicester LE8 0EX
Change date: 2018-07-03
Documents
Termination director company with name termination date
Date: 14 Apr 2018
Action Date: 12 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Smd Directors Limited
Termination date: 2018-04-12
Documents
Termination director company with name termination date
Date: 14 Apr 2018
Action Date: 12 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Leslie Bates
Termination date: 2018-04-12
Documents
Appoint corporate director company with name date
Date: 07 Feb 2018
Action Date: 03 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2018-01-03
Officer name: Fractional Nominees Limited
Documents
Appoint corporate director company with name date
Date: 07 Feb 2018
Action Date: 03 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2018-01-03
Officer name: Fractional Administration Solutions Limited
Documents
Termination director company with name termination date
Date: 07 Feb 2018
Action Date: 03 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-01-03
Officer name: Lucy Ann Whitfield
Documents
Termination director company with name termination date
Date: 07 Feb 2018
Action Date: 03 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-01-03
Officer name: Julia Rachel Day
Documents
Accounts with accounts type dormant
Date: 31 Aug 2017
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with no updates
Date: 13 Aug 2017
Action Date: 31 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-31
Documents
Termination director company with name termination date
Date: 16 May 2017
Action Date: 27 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: M. Y. Director No. 2 Ltd
Termination date: 2017-02-27
Documents
Termination director company with name termination date
Date: 15 May 2017
Action Date: 27 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Raven Orient Ltd
Termination date: 2017-02-27
Documents
Termination director company with name termination date
Date: 15 May 2017
Action Date: 27 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-02-27
Officer name: M.Y. Director No.1 Ltd
Documents
Termination director company with name termination date
Date: 15 May 2017
Action Date: 27 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Canaries Ltd
Termination date: 2017-02-27
Documents
Appoint corporate director company with name date
Date: 12 May 2017
Action Date: 27 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: M.Y. Director No.1 Ltd
Appointment date: 2017-02-27
Documents
Appoint corporate director company with name date
Date: 12 May 2017
Action Date: 27 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2017-02-27
Officer name: Raven Orient Ltd
Documents
Appoint corporate director company with name date
Date: 12 May 2017
Action Date: 27 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2017-02-27
Officer name: M. Y. Director No. 2 Ltd
Documents
Appoint corporate director company with name date
Date: 12 May 2017
Action Date: 27 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Canaries Ltd
Appointment date: 2017-02-27
Documents
Appoint corporate director company with name date
Date: 15 Feb 2017
Action Date: 15 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Smd Directors Limited
Appointment date: 2017-02-15
Documents
Accounts with accounts type dormant
Date: 18 Oct 2016
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Confirmation statement with updates
Date: 07 Sep 2016
Action Date: 31 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-31
Documents
Appoint person director company with name date
Date: 07 Sep 2016
Action Date: 31 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-07-31
Officer name: Miss Lucy Ann Whitfield
Documents
Appoint person director company with name date
Date: 07 Sep 2016
Action Date: 31 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-07-31
Officer name: Miss Julia Rachel Day
Documents
Termination director company with name termination date
Date: 07 Sep 2016
Action Date: 31 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-07-31
Officer name: Fractional Nominees Limited
Documents
Termination director company with name termination date
Date: 07 Sep 2016
Action Date: 31 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-07-31
Officer name: Fractional Administration Solutions Limited
Documents
Accounts with accounts type dormant
Date: 01 Sep 2015
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Annual return company with made up date no member list
Date: 05 Aug 2015
Action Date: 31 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-31
Documents
Accounts with accounts type dormant
Date: 03 Sep 2014
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Annual return company with made up date no member list
Date: 13 Aug 2014
Action Date: 31 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-31
Documents
Accounts with accounts type dormant
Date: 16 Oct 2013
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Annual return company with made up date no member list
Date: 04 Aug 2013
Action Date: 31 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-31
Documents
Termination director company with name termination date
Date: 04 Aug 2013
Action Date: 31 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Robert Hannah
Termination date: 2013-05-31
Documents
Appoint person director company with name date
Date: 04 Aug 2013
Action Date: 31 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-05-31
Officer name: Mr David Leslie Bates
Documents
Accounts with accounts type dormant
Date: 13 Sep 2012
Action Date: 31 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-31
Documents
Annual return company with made up date no member list
Date: 23 Aug 2012
Action Date: 31 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-31
Documents
Accounts with accounts type dormant
Date: 01 Mar 2012
Action Date: 31 Jul 2011
Category: Accounts
Type: AA
Made up date: 2011-07-31
Documents
Annual return company with made up date no member list
Date: 31 Aug 2011
Action Date: 31 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-31
Documents
Accounts with accounts type dormant
Date: 29 Sep 2010
Action Date: 31 Jul 2010
Category: Accounts
Type: AA
Made up date: 2010-07-31
Documents
Annual return company with made up date no member list
Date: 25 Aug 2010
Action Date: 31 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-31
Documents
Change corporate director company with change date
Date: 25 Aug 2010
Action Date: 01 Jan 2010
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2010-01-01
Officer name: Fractional Nominees Limited
Documents
Change corporate secretary company with change date
Date: 25 Aug 2010
Action Date: 01 Jan 2010
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2010-01-01
Officer name: Fractional Secretaries Limited
Documents
Change corporate director company with change date
Date: 25 Aug 2010
Action Date: 01 Jan 2010
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Fractional Administration Solutions Limited
Change date: 2010-01-01
Documents
Accounts with accounts type dormant
Date: 01 Sep 2009
Action Date: 31 Jul 2009
Category: Accounts
Type: AA
Made up date: 2009-07-31
Documents
Legacy
Date: 03 Aug 2009
Category: Annual-return
Type: 363a
Description: Annual return made up to 31/07/09
Documents
Accounts with accounts type dormant
Date: 16 Dec 2008
Action Date: 31 Jul 2008
Category: Accounts
Type: AA
Made up date: 2008-07-31
Documents
Legacy
Date: 07 Nov 2008
Category: Officers
Type: 288b
Description: Appointment terminated director marlborough trust company LIMITED
Documents
Legacy
Date: 07 Nov 2008
Category: Officers
Type: 288a
Description: Director appointed nicholas robert hannah
Documents
Resolution
Date: 06 Oct 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 28 Aug 2008
Category: Annual-return
Type: 363a
Description: Annual return made up to 31/07/08
Documents
Resolution
Date: 26 Aug 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 26 Sep 2007
Action Date: 31 Jul 2007
Category: Accounts
Type: AA
Made up date: 2007-07-31
Documents
Accounts with accounts type dormant
Date: 26 Sep 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 14 Sep 2007
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/12/07 to 31/07/07
Documents
Legacy
Date: 28 Aug 2007
Category: Annual-return
Type: 363a
Description: Annual return made up to 31/07/07
Documents
Legacy
Date: 28 Aug 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 28 Aug 2007
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 28 Aug 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 16 Aug 2007
Category: Address
Type: 287
Description: Registered office changed on 16/08/07 from: p o box 5 willow house heswall wirral CH60 0FW
Documents
Legacy
Date: 14 Jun 2007
Category: Annual-return
Type: 363a
Description: Annual return made up to 12/05/07
Documents
Legacy
Date: 05 Feb 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 07 Jan 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 07 Jan 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 07 Jan 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 07 Jan 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 07 Jan 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 07 Jan 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 07 Jan 2007
Category: Address
Type: 287
Description: Registered office changed on 07/01/07 from: queen anne house 4 & 6 new street leicester LE1 5NR
Documents
Accounts with accounts type dormant
Date: 05 Dec 2006
Action Date: 31 May 2006
Category: Accounts
Type: AA
Made up date: 2006-05-31
Documents
Legacy
Date: 30 Nov 2006
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/05/07 to 31/12/06
Documents
Legacy
Date: 19 May 2006
Category: Annual-return
Type: 363a
Description: Annual return made up to 12/05/06
Documents
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