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ELIXIR FINE WINES UK LIMITED

Company number 04548800

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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)
15 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jun 2016 SOAS(A) Voluntary strike-off action has been suspended
22 Jun 2016 DS01 Application to strike the company off the register
12 Sep 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
15 Dec 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1
03 Sep 2014 AA01 Previous accounting period extended from 31 December 2013 to 30 June 2014
20 Nov 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 1
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Nov 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
16 Nov 2012 AP03 Appointment of Mr Olivier Jacques Pechereau as a secretary
16 Nov 2012 TM02 Termination of appointment of Leonard Warman as a secretary
09 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Nov 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
28 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Nov 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
01 Nov 2010 AD03 Register(s) moved to registered inspection location
01 Nov 2010 CH01 Director's details changed for Jacques Pechereau on 1 October 2009
01 Nov 2010 AD02 Register inspection address has been changed
21 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
12 Dec 2008 363a Return made up to 30/09/08; full list of members
12 Dec 2008 288c Secretary's change of particulars / leonard warman / 01/10/2007