ELIGERE INVESTMENTS PLC
| Status | DISSOLVED |
| Company No. | 08431311 |
| Category | Private Limited Company |
| Incorporated | 06 Mar 2013 |
| Age | 11 years, 3 months, 11 days |
| Jurisdiction | England Wales |
| Dissolution | 20 Apr 2020 |
| Years | 4 years, 1 month, 27 days |
SUMMARY
ELIGERE INVESTMENTS PLC is an dissolved private limited company with number 08431311. It was incorporated 11 years, 3 months, 11 days ago, on 06 March 2013 and it was dissolved 4 years, 1 month, 27 days ago, on 20 April 2020. The company address is C/O Antony Batty & Company Llp C/O Antony Batty & Company Llp, London, WC1R 5EF.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 20 Jan 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 11 Jun 2019
Action Date: 12 Apr 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2019-04-12
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 06 Jun 2018
Action Date: 12 Apr 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2018-04-12
Documents
Liquidation voluntary statement of affairs
Date: 08 Jun 2017
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Change registered office address company with date old address new address
Date: 02 May 2017
Action Date: 02 May 2017
Category: Address
Type: AD01
Old address: Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom
Change date: 2017-05-02
New address: C/O Antony Batty & Company Llp 3 Field Court London WC1R 5EF
Documents
Liquidation voluntary appointment of liquidator
Date: 28 Apr 2017
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 28 Apr 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 16 Jan 2017
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Gazette filings brought up to date
Date: 08 Oct 2016
Category: Gazette
Type: DISS40
Documents
Change account reference date company previous shortened
Date: 29 Jun 2016
Action Date: 27 Mar 2016
Category: Accounts
Type: AA01
New date: 2016-03-27
Made up date: 2016-03-28
Documents
Change account reference date company current shortened
Date: 29 Mar 2016
Action Date: 28 Mar 2015
Category: Accounts
Type: AA01
New date: 2015-03-28
Made up date: 2015-03-29
Documents
Annual return company with made up date full list shareholders
Date: 22 Mar 2016
Action Date: 06 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-06
Documents
Change account reference date company previous shortened
Date: 30 Dec 2015
Action Date: 29 Mar 2015
Category: Accounts
Type: AA01
Made up date: 2015-03-30
New date: 2015-03-29
Documents
Change person director company with change date
Date: 22 Oct 2015
Action Date: 28 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-09-28
Officer name: Mr William Francis Redford
Documents
Change account reference date company previous shortened
Date: 30 Sep 2015
Action Date: 30 Mar 2015
Category: Accounts
Type: AA01
Made up date: 2015-03-31
New date: 2015-03-30
Documents
Termination director company with name termination date
Date: 21 Jul 2015
Action Date: 09 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kenneth Thomas Finlay
Termination date: 2015-07-09
Documents
Annual return company with made up date full list shareholders
Date: 29 Apr 2015
Action Date: 06 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-06
Documents
Capital allotment shares
Date: 16 Apr 2015
Action Date: 02 Apr 2015
Category: Capital
Type: SH01
Capital : 212,836.910 GBP
Date: 2015-04-02
Documents
Appoint person director company with name date
Date: 02 Apr 2015
Action Date: 02 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kenneth Thomas Finlay
Appointment date: 2015-04-02
Documents
Termination director company with name termination date
Date: 01 Dec 2014
Action Date: 21 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-11-21
Officer name: Roy Phillips
Documents
Termination director company with name termination date
Date: 01 Dec 2014
Action Date: 21 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-11-21
Officer name: Gary Kenneth David Truman
Documents
Appoint person director company with name date
Date: 01 Dec 2014
Action Date: 21 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-11-21
Officer name: Mr William Nigel Valentine Weller
Documents
Appoint person director company with name date
Date: 21 Oct 2014
Action Date: 20 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Francis Redford
Appointment date: 2014-10-20
Documents
Accounts with accounts type group
Date: 22 Aug 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Apr 2014
Action Date: 06 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-06
Documents
Termination director company with name
Date: 31 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nigel Towler
Documents
Change person director company with change date
Date: 30 Oct 2013
Action Date: 29 Oct 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-10-29
Officer name: Mr Nigel Graham Gerrard Towler
Documents
Appoint person director company with name
Date: 29 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Roy Phillips
Documents
Capital allotment shares
Date: 28 Oct 2013
Action Date: 23 Oct 2013
Category: Capital
Type: SH01
Capital : 52,282,000 GBP
Date: 2013-10-23
Documents
Move registers to sail company
Date: 19 Jul 2013
Category: Address
Type: AD03
Documents
Capital alter shares subdivision
Date: 06 Jun 2013
Action Date: 14 May 2013
Category: Capital
Type: SH02
Date: 2013-05-14
Documents
Resolution
Date: 23 May 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 23 May 2013
Action Date: 14 May 2013
Category: Capital
Type: SH01
Date: 2013-05-14
Capital : 50,000 GBP
Documents
Re registration memorandum articles
Date: 17 May 2013
Category: Incorporation
Type: MAR
Documents
Certificate re registration private to public limited company
Date: 17 May 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERT5
Documents
Resolution
Date: 17 May 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Reregistration private to public company
Date: 17 May 2013
Category: Change-of-name
Type: RR01
Documents
Appoint person director company with name
Date: 16 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nigel Graham Gerard Towler
Documents
Appoint corporate secretary company with name
Date: 14 May 2013
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: International Registrars Limited
Documents
Appoint person director company with name
Date: 25 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gary Kenneth David Truman
Documents
Termination director company with name
Date: 25 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edward Carlton
Documents
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