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ELDFELL INVESTMENTS LIMITED

Company number 06515730

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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)
01 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
01 Mar 2017 4.71 Return of final meeting in a members' voluntary winding up
24 Jun 2016 4.68 Liquidators' statement of receipts and payments to 27 May 2016
08 Jul 2015 AD02 Register inspection address has been changed from Barclays Group Archives Dallimore Road Wythenshore Manchester M23 9VA to Dallimore Road Wythenshore Manchester M23 9JA
23 Jun 2015 AD02 Register inspection address has been changed to Barclays Group Archives Dallimore Road Wythenshore Manchester M23 9VA
15 Jun 2015 AD01 Registered office address changed from Eldfell Investments Limited 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on 15 June 2015
12 Jun 2015 600 Appointment of a voluntary liquidator
12 Jun 2015 4.70 Declaration of solvency
12 Jun 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-05-28
20 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 1
12 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1
12 Dec 2014 AA01 Previous accounting period shortened from 31 December 2014 to 5 April 2014
09 Oct 2014 SH20 Statement by Directors
09 Oct 2014 SH19
09 Oct 2014 CAP-SS Solvency Statement dated 07/10/14
09 Oct 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Oct 2014 TM01 Termination of appointment of Gavin John Simpson as a director on 6 October 2014
20 Sep 2014 TM01 Termination of appointment of Jonathan Mark Huckle as a director on 5 September 2014
17 Sep 2014 AA Full accounts made up to 31 December 2013
13 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 26,270,000
02 Oct 2013 AP01 Appointment of Richard John Craine as a director
01 Oct 2013 AP01 Appointment of Jonathan Mark Huckle as a director
18 Sep 2013 AA Full accounts made up to 31 December 2012
22 Aug 2013 TM01 Termination of appointment of Paul Dickinson as a director
22 Aug 2013 TM01 Termination of appointment of Steven Poulter as a director