ELITESHAPE LIMITED

04316433
3RD FLOOR 24 CHISWELL STREET LONDON EC1Y 4YX EC1Y 4YX

Documents

Documents
Date Category Description Pages
19 Aug 2014 gazette Gazette Dissolved Voluntary 1 Buy now
06 May 2014 gazette Gazette Notice Voluntary 1 Buy now
24 Apr 2014 dissolution Dissolution Application Strike Off Company 3 Buy now
05 Nov 2013 annual-return Annual Return 6 Buy now
23 Sep 2013 accounts Annual Accounts 3 Buy now
21 Nov 2012 annual-return Annual Return 6 Buy now
13 Nov 2012 accounts Annual Accounts 2 Buy now
12 Dec 2011 accounts Annual Accounts 2 Buy now
16 Nov 2011 annual-return Annual Return 6 Buy now
08 Nov 2011 officers Change of particulars for secretary (Hugh Grainger Williams) 2 Buy now
19 Apr 2011 officers Change of particulars for director (Mr Richard Michael Harris) 3 Buy now
27 Jan 2011 accounts Annual Accounts 2 Buy now
16 Nov 2010 annual-return Annual Return 6 Buy now
16 Apr 2010 officers Change of particulars for director (Mr Richard Michael Harris) 3 Buy now
26 Feb 2010 officers Termination of appointment of secretary (Alan Topper) 2 Buy now
26 Feb 2010 officers Appointment of secretary (Hugh Grainger Williams) 3 Buy now
04 Dec 2009 annual-return Annual Return 5 Buy now
10 Jul 2009 accounts Annual Accounts 7 Buy now
08 Jan 2009 accounts Annual Accounts 4 Buy now
24 Nov 2008 annual-return Return made up to 05/11/08; full list of members 4 Buy now
24 Nov 2008 officers Director's change of particulars / roy williams / 01/11/2008 2 Buy now
16 Oct 2008 officers Director appointed roy grainger williams 3 Buy now
05 Sep 2008 officers Appointment terminated director david walsh 1 Buy now
19 Mar 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 2 Buy now
19 Mar 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
07 Jan 2008 accounts Annual Accounts 1 Buy now
01 Dec 2007 annual-return Return made up to 05/11/07; no change of members 7 Buy now
05 Jan 2007 annual-return Return made up to 05/11/06; full list of members 7 Buy now
03 Jan 2007 accounts Annual Accounts 1 Buy now
23 Oct 2006 address Registered office changed on 23/10/06 from: 10 charterhouse square london EC1M 6LQ 1 Buy now
20 Dec 2005 annual-return Return made up to 05/11/05; full list of members 7 Buy now
23 Nov 2005 accounts Annual Accounts 1 Buy now
09 Dec 2004 annual-return Return made up to 05/11/04; full list of members 7 Buy now
23 Nov 2004 accounts Annual Accounts 1 Buy now
13 Jan 2004 accounts Annual Accounts 1 Buy now
30 Dec 2003 accounts Accounting reference date shortened from 30/11/03 to 30/06/03 1 Buy now
23 Dec 2003 mortgage Particulars of mortgage/charge 6 Buy now
23 Dec 2003 annual-return Return made up to 05/11/03; full list of members 7 Buy now
09 Oct 2003 accounts Annual Accounts 1 Buy now
21 Nov 2002 annual-return Return made up to 05/11/02; full list of members 7 Buy now
30 May 2002 officers Director's particulars changed 1 Buy now
03 May 2002 address Registered office changed on 03/05/02 from: adelaide house london bridge london EC4R 9HA 1 Buy now
29 Apr 2002 officers New director appointed 6 Buy now
24 Apr 2002 mortgage Particulars of mortgage/charge 7 Buy now
24 Apr 2002 officers New director appointed 2 Buy now
24 Apr 2002 officers Secretary resigned;director resigned 1 Buy now
24 Apr 2002 officers Director resigned 1 Buy now
24 Apr 2002 officers New secretary appointed 2 Buy now
24 Apr 2002 officers New director appointed 2 Buy now
22 Apr 2002 mortgage Particulars of mortgage/charge 11 Buy now
22 Apr 2002 mortgage Particulars of mortgage/charge 11 Buy now
22 Mar 2002 resolution Resolution 13 Buy now
22 Mar 2002 officers Secretary resigned 1 Buy now
22 Mar 2002 officers Director resigned 1 Buy now
22 Mar 2002 address Registered office changed on 22/03/02 from: 1 mitchell lane bristol avon BS1 6BU 1 Buy now
22 Mar 2002 officers New director appointed 2 Buy now
22 Mar 2002 officers New secretary appointed 2 Buy now
22 Mar 2002 officers New director appointed 2 Buy now
05 Nov 2001 incorporation Incorporation Company 17 Buy now