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R.G.ELLIOTT TRANSPORT LIMITED

Company number 08614375

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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)
22 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
22 Dec 2016 4.72 Return of final meeting in a creditors' voluntary winding up
31 Oct 2016 4.68 Liquidators' statement of receipts and payments to 10 September 2016
23 Sep 2015 AD01 Registered office address changed from 6 Roding Lane South Ilford Essex IG4 5NX to Capital Books (Uk) Limited 66 Earl Street Maidstone Kent ME14 1PS on 23 September 2015
22 Sep 2015 4.20 Statement of affairs with form 4.19
22 Sep 2015 600 Appointment of a voluntary liquidator
22 Sep 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-11
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-11
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-11
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-11
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21 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
04 Aug 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1
05 Aug 2013 CH01 Director's details changed for Mr Richard Elliott on 23 July 2013
18 Jul 2013 AP01 Appointment of Mr Richard Elliott as a director
18 Jul 2013 TM01 Termination of appointment of Osker Heiman as a director
18 Jul 2013 NEWINC Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18