ELASIS LEASING IV LIMITED filing history - Find and update company information

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ELASIS LEASING IV LIMITED

Company number 03059249

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Jun 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
17 Jun 2015	4.68	Liquidators' statement of receipts and payments to 15 May 2015	View PDF Liquidators' statement of receipts and payments to 15 May 2015 - link opens in a new window - 11 pages (11 pages)
30 May 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 1	View PDF Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 1 - link opens in a new window - 6 pages (6 pages)
28 May 2014	AD01	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 28 May 2014	View PDF Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 28 May 2014 - link opens in a new window - 2 pages (2 pages)
27 May 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 May 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
27 May 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
20 May 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
02 Apr 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
18 Oct 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 17 pages (17 pages)
06 Jun 2013	AR01	Annual return made up to 22 May 2013 with full list of shareholders	View PDF Annual return made up to 22 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Nov 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 17 pages (17 pages)
30 May 2012	AR01	Annual return made up to 22 May 2012 with full list of shareholders	View PDF Annual return made up to 22 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Feb 2012	AD01	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 15 February 2012	View PDF Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 15 February 2012 - link opens in a new window - 1 page (1 page)
29 Sep 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	View PDF Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 - link opens in a new window - 2 pages (2 pages)
19 Aug 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 17 pages (17 pages)
24 May 2011	AR01	Annual return made up to 22 May 2011 with full list of shareholders	View PDF Annual return made up to 22 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Jan 2011	TM02	Termination of appointment of Mawlaw Secretaries Limited as a secretary	View PDF Termination of appointment of Mawlaw Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
13 Jan 2011	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	View PDF Appointment of Tmf Corporate Administration Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
13 Jan 2011	AD01	Registered office address changed from 201 Bishopsgate London EC2M 3AF on 13 January 2011	View PDF Registered office address changed from 201 Bishopsgate London EC2M 3AF on 13 January 2011 - link opens in a new window - 1 page (1 page)
26 Nov 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 16 pages (16 pages)
27 May 2010	AR01	Annual return made up to 22 May 2010 with full list of shareholders	View PDF Annual return made up to 22 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Nov 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 16 pages (16 pages)
22 Sep 2009	288c	Director's change of particulars / roy dantzic / 16/09/2009	View PDF Director's change of particulars / roy dantzic / 16/09/2009 - link opens in a new window - 1 page (1 page)

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