ELITE CONSULTANCY AND MANAGEMENT LIMITED

Company number 08591765

Date	Type	Description	View / Download
03 Jul 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Apr 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(11 pages)
24 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 9 October 2020	(9 pages)
12 Dec 2019	LIQ03	Liquidators' statement of receipts and payments to 9 October 2019	(26 pages)
31 Oct 2018	AD01	Registered office address changed from Crown House, G10 123 Hagley Road Birmingham B16 8LD England to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 31 October 2018	(2 pages)
29 Oct 2018	LIQ02	Statement of affairs	(8 pages)
29 Oct 2018	600	Appointment of a voluntary liquidator	(3 pages)
29 Oct 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-10-10	(1 page)
06 Oct 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
18 Sep 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Feb 2018	AA	Micro company accounts made up to 30 June 2017	(2 pages) Download iXBRL
04 Aug 2017	CS01	Confirmation statement made on 1 July 2017 with no updates	(3 pages)
09 Feb 2017	AA	Micro company accounts made up to 30 June 2016	(1 page) Download iXBRL
07 Jul 2016	CS01	Confirmation statement made on 1 July 2016 with updates	(5 pages)
07 Jul 2016	AD01	Registered office address changed from Somerville House Suite 206 20-22 Harborne Road Birmingham B15 3AA to Crown House, G10 123 Hagley Road Birmingham B16 8LD on 7 July 2016	(1 page)
30 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 100	(3 pages)
30 Jul 2015	AA	Total exemption small company accounts made up to 30 June 2015	(3 pages) Download iXBRL
06 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
05 Mar 2015	AA01	Previous accounting period shortened from 31 July 2014 to 30 June 2014	(1 page)
15 Jul 2014	NM01	Change of name by resolution
15 Jul 2014	CERTNM	Company name changed elite marques LIMITED\certificate issued on 15/07/14 RES15 ‐ Change company name resolution on 2014-07-15	(3 pages)
09 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 1	(3 pages)
10 Mar 2014	TM01	Termination of appointment of Nazar Hussain as a director	(1 page)
13 Jan 2014	AD01	Registered office address changed from Suite 303 the Green House the Custard Factory Gibb Street Birmingham B9 4AA United Kingdom on 13 January 2014	(1 page)
01 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)