ELITE BUSINESS SOLUTIONS LTD
| Status | LIQUIDATION |
| Company No. | 05524886 |
| Category | Private Limited Company |
| Incorporated | 02 Aug 2005 |
| Age | 18 years, 10 months |
| Jurisdiction | England Wales |
SUMMARY
ELITE BUSINESS SOLUTIONS LTD is an liquidation private limited company with number 05524886. It was incorporated 18 years, 10 months ago, on 02 August 2005. The company address is Unit 12 Shelton New Road, Stoke-on-trent, ST4 7AA, England.
Company Fillings
Liquidation compulsory defer dissolution
Date: 15 Apr 2019
Category: Insolvency
Sub Category: Compulsory
Type: L64.04
Documents
Liquidation compulsory completion
Date: 15 Apr 2019
Category: Insolvency
Sub Category: Compulsory
Type: L64.07
Documents
Liquidation compulsory winding up order
Date: 06 Dec 2018
Category: Insolvency
Type: COCOMP
Documents
Dissolved compulsory strike off suspended
Date: 05 Sep 2018
Category: Dissolution
Type: DISS16(SOAS)
Documents
Change registered office address company with date old address new address
Date: 21 Nov 2016
Action Date: 21 Nov 2016
Category: Address
Type: AD01
Old address: 81 Moseley Avenue Coventry CV6 1HR England
New address: Unit 12 Shelton New Road Stoke-on-Trent ST4 7AA
Change date: 2016-11-21
Documents
Change account reference date company previous shortened
Date: 22 Jul 2016
Action Date: 01 Jul 2016
Category: Accounts
Type: AA01
Made up date: 2016-08-31
New date: 2016-07-01
Documents
Confirmation statement with updates
Date: 22 Jul 2016
Action Date: 01 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-01
Documents
Appoint person director company with name date
Date: 21 Jul 2016
Action Date: 01 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-01
Officer name: Dr Mohammed Karim
Documents
Appoint person director company with name date
Date: 20 Jul 2016
Action Date: 01 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Averill Dunn
Appointment date: 2015-09-01
Documents
Termination director company with name termination date
Date: 20 Jul 2016
Action Date: 01 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-09-01
Officer name: Jane Adey
Documents
Termination secretary company with name termination date
Date: 20 Jul 2016
Action Date: 01 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-09-01
Officer name: Ukbf Nominee Company Secretary Limited
Documents
Appoint person director company with name date
Date: 20 Jul 2016
Action Date: 01 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Lee Carter
Appointment date: 2015-09-01
Documents
Accounts with accounts type total exemption small
Date: 20 Jul 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Resolution
Date: 15 Jul 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 14 Jul 2016
Action Date: 14 Jul 2016
Category: Address
Type: AD01
New address: 81 Moseley Avenue Coventry CV6 1HR
Change date: 2016-07-14
Old address: Unit 4 Oak Street Industrial Park Oak Street Cradley Heath West Midlands B64 5JY United Kingdom
Documents
Change registered office address company with date old address new address
Date: 01 Jul 2016
Action Date: 01 Jul 2016
Category: Address
Type: AD01
New address: Unit 4 Oak Street Industrial Park Oak Street Cradley Heath West Midlands B64 5JY
Change date: 2016-07-01
Old address: Co Ukbf Ltd, Office 2 16 New St Stourport-on-Severn Worcestershire DY13 8UW
Documents
Gazette filings brought up to date
Date: 01 Dec 2015
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type dormant
Date: 30 Nov 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Nov 2015
Action Date: 02 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-02
Documents
Annual return company with made up date full list shareholders
Date: 17 Sep 2014
Action Date: 02 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-02
Documents
Accounts with accounts type dormant
Date: 02 Sep 2013
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Aug 2013
Action Date: 02 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-02
Documents
Accounts with accounts type dormant
Date: 31 Aug 2012
Action Date: 31 Aug 2012
Category: Accounts
Type: AA
Made up date: 2012-08-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Aug 2012
Action Date: 02 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-02
Documents
Accounts with accounts type dormant
Date: 31 Aug 2011
Action Date: 31 Aug 2011
Category: Accounts
Type: AA
Made up date: 2011-08-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Aug 2011
Action Date: 02 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-02
Documents
Appoint person director company with name
Date: 14 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jane Adey
Documents
Termination director company with name
Date: 14 Feb 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ukbf Nominee Director Limited
Documents
Accounts with accounts type dormant
Date: 02 Sep 2010
Action Date: 31 Aug 2010
Category: Accounts
Type: AA
Made up date: 2010-08-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Aug 2010
Action Date: 02 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-02
Documents
Change corporate director company with change date
Date: 05 Aug 2010
Action Date: 02 Aug 2010
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Ukbf Nominee Director Limited
Change date: 2010-08-02
Documents
Change corporate secretary company with change date
Date: 05 Aug 2010
Action Date: 02 Aug 2010
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Ukbf Nominee Company Secretary Limited
Change date: 2010-08-02
Documents
Accounts with accounts type dormant
Date: 01 Sep 2009
Action Date: 31 Aug 2009
Category: Accounts
Type: AA
Made up date: 2009-08-31
Documents
Legacy
Date: 27 Aug 2009
Category: Annual-return
Type: 363a
Description: Return made up to 02/08/09; full list of members
Documents
Accounts with accounts type dormant
Date: 01 Sep 2008
Action Date: 31 Aug 2008
Category: Accounts
Type: AA
Made up date: 2008-08-31
Documents
Legacy
Date: 13 Aug 2008
Category: Annual-return
Type: 363a
Description: Return made up to 02/08/08; full list of members
Documents
Accounts with accounts type dormant
Date: 31 Aug 2007
Action Date: 31 Aug 2007
Category: Accounts
Type: AA
Made up date: 2007-08-31
Documents
Legacy
Date: 30 Aug 2007
Category: Annual-return
Type: 363a
Description: Return made up to 02/08/07; full list of members
Documents
Legacy
Date: 28 Aug 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type dormant
Date: 12 Sep 2006
Action Date: 31 Aug 2006
Category: Accounts
Type: AA
Made up date: 2006-08-31
Documents
Legacy
Date: 30 Aug 2006
Category: Annual-return
Type: 363a
Description: Return made up to 02/08/06; full list of members
Documents
Legacy
Date: 11 Aug 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
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