ELLIOTTS(NEW FOREST)LIMITED


Registered number: 00477837
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Name: ELLIOTTS(NEW FOREST)LIMITED
ELLIOTTS(NEW FOREST)LTD
Address: THE OLD TREASURY, 7, KINGS ROAD, PORTSMOUTH, HAMPSHIRE, PO5 4DJ
Incorporation Date: 1950-02-01

Company status: Dissolved


Company Documents

date name form type
2018-01-16 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-05-15 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 AA
2017-05-25 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES CS01
2017-07-08 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2017-06-20 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-06-09 APPLICATION FOR STRIKING-OFF DS01
2016-10-24 31/01/16 TOTAL EXEMPTION SMALL AA
2016-05-27 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ELLIOTT WELKER / 23/05/2015 CH01
2016-05-27 22/05/16 FULL LIST AR01
2015-09-10 31/01/15 TOTAL EXEMPTION SMALL AA
2015-07-03 22/05/15 FULL LIST AR01
2014-07-21 31/01/14 TOTAL EXEMPTION SMALL AA
2014-07-22 AGREEMENT OF SHARE PURCHASE 26/06/2014 RES13
2014-08-07 30/06/14 STATEMENT OF CAPITAL GBP 19000.00 SH01
2014-07-28 RETURN OF PURCHASE OF OWN SHARES SH03
2014-06-20 22/05/14 FULL LIST AR01
2014-06-25 REGISTERED OFFICE CHANGED ON 25/06/2014 FROM44/46 HIGH STREETLYMINGTONHAMPSHIRESO41 9YS AD01
2013-06-04 22/05/13 FULL LIST AR01
2013-08-12 31/01/13 TOTAL EXEMPTION SMALL AA
2013-01-30 APPOINTMENT TERMINATED, DIRECTOR JENNIFER ELLIOTT-WELKER TM01
2013-07-17 APPOINTMENT TERMINATED, SECRETARY JENNIFER ELLIOTT-WELKER TM02
2013-01-30 APPOINTMENT TERMINATED, DIRECTOR ULRICH WELKER TM01
2012-09-12 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 MG02
2012-07-16 APPOINTMENT TERMINATED, DIRECTOR ERIN WELKER TM01
2012-07-04 22/05/12 FULL LIST AR01
2012-11-06 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 MG01
2012-09-12 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 MG02
2012-08-22 31/01/12 TOTAL EXEMPTION SMALL AA
2011-05-25 22/05/11 FULL LIST AR01
2011-10-19 31/01/11 TOTAL EXEMPTION SMALL AA
2011-11-09 09/11/11 STATEMENT OF CAPITAL GBP 28000.00 SH06
2011-02-14 25/05/09 STATEMENT OF CAPITAL GBP 29005.00 SH01
2011-11-01 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2011-11-01 RETURN OF PURCHASE OF OWN SHARES SH03
2011-09-15 ADOPT ARTICLES 12/09/2011 RES01
2010-07-07 22/05/10 FULL LIST AR01
2010-07-06 DIRECTOR'S CHANGE OF PARTICULARS / ERIN LINZI WELKER / 22/05/2010 CH01
2010-07-06 DIRECTOR'S CHANGE OF PARTICULARS / NEIL ELLIOTT WELKER / 22/05/2010 CH01
2010-07-06 DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER JANE ELLIOTT-WELKER / 22/05/2010 CH01
2010-08-31 31/01/10 TOTAL EXEMPTION SMALL AA
2009-08-14 AD 25/05/09GBP SI [email protected]=3750GBP IC 24250/28000 88(2)
2009-06-08 31/01/09 TOTAL EXEMPTION SMALL AA
2009-08-14 AD 25/05/09GBP SI [email protected]=3750GBP IC 19000/22750 88(2)
2009-08-14 AD 25/05/09GBP SI [email protected]=500GBP IC 28500/29000 88(2)
2009-08-14 AD 25/05/09GBP SI [email protected]=1500GBP IC 22750/24250 88(2)
2009-08-14 NC INC ALREADY ADJUSTED 24/04/09 123
2009-06-03 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS 363a
2009-08-14 AD 25/05/09GBP SI [email protected]=500GBP IC 28000/28500 88(2)
2009-08-14 GBP NC 28000/9800024/04/2009 RES04
2008-04-24 DIRECTOR'S CHANGE OF PARTICULARS / ULRICH WELKER / 24/04/2008 288c
2008-04-24 DIRECTOR'S CHANGE OF PARTICULARS / ERIN WELKER / 24/04/2008 288c
2008-05-22 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS 363a
2008-04-24 REGISTERED OFFICE CHANGED ON 24/04/2008 FROM44/46 HIGH STREETLYMINGTONHANTSSO41 9YS 287
2008-04-24 DIRECTOR'S CHANGE OF PARTICULARS / NEIL WELKER / 24/04/2008 288c
2008-06-26 31/01/08 TOTAL EXEMPTION SMALL AA
2008-04-24 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ELLIOTT-WELKER / 24/04/2008 288c
2007-06-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2007-05-29 RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS 363a
2006-06-16 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS 363a
2006-06-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA

Last update: 2020-04-10 08:22:14