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ELITE FIRE AND SECURITY SOLUTIONS LTD

Company number 07813230

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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)
11 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
15 Oct 2021 DS01 Application to strike the company off the register
26 Jul 2021 AA Total exemption full accounts made up to 31 January 2021
10 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with updates
28 Aug 2020 AA Total exemption full accounts made up to 31 January 2020
11 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with updates
12 Aug 2019 AA Total exemption full accounts made up to 31 January 2019
11 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with updates
30 Jul 2018 AA Total exemption full accounts made up to 31 January 2018
15 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with updates
26 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
19 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
03 Aug 2016 AA Total exemption small company accounts made up to 31 January 2016
05 Jan 2016 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 30
17 Jul 2015 AA Total exemption small company accounts made up to 31 January 2015
05 Feb 2015 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 30
15 Oct 2014 AD01 Registered office address changed from C/O 1St Floor 124 - 126 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9BN to Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF on 15 October 2014
15 Oct 2014 CH01 Director's details changed for Mr Steven Paul Mellowship on 1 October 2014
02 Apr 2014 AA Total exemption small company accounts made up to 31 January 2014
19 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 30
02 May 2013 AA Total exemption small company accounts made up to 31 January 2013
12 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
11 Dec 2012 AA01 Current accounting period extended from 31 October 2012 to 31 January 2013
15 Nov 2012 TM01 Termination of appointment of Gary Thomas as a director