ELEPHANT WEST LIMITED

04089358
STUDIO BUILDING 21 EVESHAM STREET LONDON W11 4AJ

Documents

Documents
Date Category Description Pages
06 Aug 2019 gazette Gazette Dissolved Voluntary 1 Buy now
21 May 2019 gazette Gazette Notice Voluntary 1 Buy now
09 May 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
04 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2018 accounts Amended Accounts 19 Buy now
10 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Sep 2018 accounts Annual Accounts 14 Buy now
16 Aug 2018 officers Appointment of director (Mr Adrianus Van Schie) 2 Buy now
16 Aug 2018 officers Termination of appointment of director (Mark Barratt) 1 Buy now
16 Aug 2018 officers Appointment of director (Mr Jonathan Paul William Spight) 2 Buy now
09 Mar 2018 resolution Resolution 2 Buy now
19 Feb 2018 change-of-name Change Of Name Notice 2 Buy now
23 Jan 2018 capital Statement of capital (Section 108) 5 Buy now
08 Jan 2018 insolvency Solvency Statement dated 18/12/17 1 Buy now
08 Jan 2018 resolution Resolution 1 Buy now
23 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2017 accounts Annual Accounts 11 Buy now
27 Oct 2016 confirmation-statement Confirmation Statement With Updates 9 Buy now
11 Oct 2016 accounts Annual Accounts 15 Buy now
05 Nov 2015 annual-return Annual Return 7 Buy now
05 Nov 2015 officers Termination of appointment of director (Thomas Carl Hanz Brautigam) 1 Buy now
05 Nov 2015 officers Termination of appointment of director (Thomas Carl Hanz Brautigam) 1 Buy now
05 Nov 2015 officers Termination of appointment of director (Stephen Michael Adams) 1 Buy now
05 Nov 2015 officers Termination of appointment of director (Stephen Michael Adams) 1 Buy now
04 Oct 2015 accounts Annual Accounts 16 Buy now
18 Sep 2015 officers Termination of appointment of director (Gordon Edward Lawrence Roper) 1 Buy now
18 Sep 2015 officers Appointment of director (Mr Mark Barratt) 2 Buy now
28 Dec 2014 accounts Annual Accounts 18 Buy now
21 Nov 2014 officers Termination of appointment of director (Justin Wraight) 1 Buy now
24 Oct 2014 annual-return Annual Return 8 Buy now
03 Feb 2014 officers Termination of appointment of secretary (Lewis Pepall) 1 Buy now
03 Feb 2014 officers Termination of appointment of director (Lewis Pepall) 1 Buy now
23 Dec 2013 annual-return Annual Return 10 Buy now
20 Sep 2013 accounts Annual Accounts 17 Buy now
08 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Jan 2013 officers Termination of appointment of director (Anthony Bowen) 1 Buy now
22 Jan 2013 officers Appointment of director (Mr Stephen Michael Adams) 2 Buy now
22 Jan 2013 officers Termination of appointment of director (Roy Gibbs) 1 Buy now
21 Jan 2013 officers Appointment of secretary (Mr Lewis John Pepall) 2 Buy now
21 Jan 2013 officers Termination of appointment of secretary (Simon Baldock) 1 Buy now
21 Jan 2013 officers Termination of appointment of director (Simon Baldock) 1 Buy now
21 Jan 2013 officers Appointment of director (Mr Lewis John Pepall) 2 Buy now
17 Oct 2012 annual-return Annual Return 12 Buy now
18 Jun 2012 officers Appointment of director (Mr Gordon Edward Lawrence Roper) 2 Buy now
15 Jun 2012 officers Appointment of director (Mr Justin Wraight) 2 Buy now
14 Jun 2012 officers Appointment of director (Mr Thomas Carl Hanz Brautigam) 2 Buy now
14 Jun 2012 officers Change of particulars for director (Mr Anthony David Bowen) 2 Buy now
14 Jun 2012 officers Appointment of director (Mr Anthony Bowen) 2 Buy now
14 Jun 2012 officers Appointment of director (Mr Anthony David Bowen) 2 Buy now
14 Jun 2012 officers Termination of appointment of director (Simon Hodges) 1 Buy now
13 Jun 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
13 Jun 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
13 Jun 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
13 Jun 2012 accounts Annual Accounts 27 Buy now
13 Jun 2012 resolution Resolution 24 Buy now
31 May 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
08 May 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
08 May 2012 capital Statement of capital (Section 108) 4 Buy now
08 May 2012 insolvency Solvency statement dated 30/04/12 1 Buy now
08 May 2012 resolution Resolution 1 Buy now
02 Feb 2012 officers Termination of appointment of director (Guillaume Hoareau) 1 Buy now
12 Oct 2011 annual-return Annual Return 9 Buy now
09 Mar 2011 accounts Annual Accounts 29 Buy now
22 Dec 2010 officers Termination of appointment of director (Mark Johnston) 1 Buy now
18 Oct 2010 annual-return Annual Return 10 Buy now
11 Aug 2010 accounts Annual Accounts 29 Buy now
04 Aug 2010 accounts Change Account Reference Date Company Current Shortened 3 Buy now
05 Mar 2010 officers Appointment of director (Mr Simon Christopher Hodges) 2 Buy now
26 Feb 2010 accounts Annual Accounts 29 Buy now
12 Jan 2010 incorporation Memorandum Articles 38 Buy now
12 Jan 2010 resolution Resolution 1 Buy now
19 Oct 2009 annual-return Annual Return 10 Buy now
19 Oct 2009 officers Change of particulars for secretary (Mr Simon Paul Baldock) 1 Buy now
19 Oct 2009 officers Change of particulars for director (Mark Frederick Johnston) 2 Buy now
19 Oct 2009 officers Change of particulars for director (Simon Paul Baldock) 2 Buy now
19 Oct 2009 officers Change of particulars for director (Roy Martin Gibbs) 2 Buy now
19 Oct 2009 officers Change of particulars for director (Mr Guillaume Hoareau) 2 Buy now
03 Apr 2009 accounts Annual Accounts 24 Buy now
03 Apr 2009 officers Director appointed mr guillaume hoareau 1 Buy now
21 Mar 2009 capital S-div 1 Buy now
21 Mar 2009 capital Ad 09/03/09\gbp si 75000@0.001=75\gbp si 112500@0.01=1125\gbp si 4600000@0.1=460000\gbp ic 22970.8/484170.8\ 4 Buy now
21 Mar 2009 resolution Resolution 40 Buy now
21 Mar 2009 capital Gbp nc 30000/491200\09/03/09 2 Buy now
12 Mar 2009 mortgage Particulars of a mortgage or charge / charge no: 7 7 Buy now
09 Feb 2009 officers Director appointed mark johnston 1 Buy now
21 Oct 2008 annual-return Return made up to 09/10/08; full list of members 4 Buy now
20 Oct 2008 officers Appointment terminated director john brandon 1 Buy now
26 Mar 2008 accounts Annual Accounts 24 Buy now
14 Jan 2008 officers Director resigned 1 Buy now
05 Nov 2007 annual-return Return made up to 09/10/07; full list of members 3 Buy now
04 May 2007 officers New director appointed 1 Buy now
04 May 2007 officers Director's particulars changed 1 Buy now
18 Dec 2006 accounts Annual Accounts 24 Buy now
05 Dec 2006 officers Director resigned 1 Buy now
05 Dec 2006 officers New secretary appointed 1 Buy now
05 Dec 2006 officers Secretary resigned 1 Buy now
23 Oct 2006 annual-return Return made up to 09/10/06; full list of members 3 Buy now
01 Aug 2006 mortgage Particulars of mortgage/charge 4 Buy now
24 Jan 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
21 Dec 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now