ELM PROPERTY FINANCE LIMITED

04428980
C/O QUANTUMA LLP,HIGH HOLBORN HOUSE 52-54 HIGH HOLBORN LONDON WC1V 6RL

Documents

Documents
Date Category Description Pages
17 Dec 2019 gazette Gazette Dissolved Voluntary 1 Buy now
01 Oct 2019 gazette Gazette Notice Voluntary 1 Buy now
20 Sep 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
10 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
14 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2019 officers Termination of appointment of secretary (International Registrars Limited) 1 Buy now
26 Nov 2018 accounts Annual Accounts 13 Buy now
16 Nov 2018 officers Change of particulars for director (Mr Elio Astone) 2 Buy now
16 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2017 accounts Annual Accounts 13 Buy now
30 Nov 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Dec 2016 accounts Annual Accounts 19 Buy now
03 Jun 2016 officers Appointment of director (Elio Astone) 3 Buy now
03 Jun 2016 officers Termination of appointment of director (Ronald Natas) 2 Buy now
19 May 2016 annual-return Annual Return 4 Buy now
06 Jan 2016 officers Termination of appointment of director (Matthew James Robert Anderson) 1 Buy now
06 Jan 2016 officers Termination of appointment of director (Nigel Michael Alexander) 1 Buy now
26 Nov 2015 accounts Annual Accounts 11 Buy now
13 Jul 2015 annual-return Annual Return 6 Buy now
04 Dec 2014 accounts Annual Accounts 6 Buy now
22 May 2014 annual-return Annual Return 6 Buy now
10 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Nov 2013 accounts Annual Accounts 6 Buy now
08 May 2013 annual-return Annual Return 6 Buy now
06 Dec 2012 accounts Annual Accounts 5 Buy now
08 Aug 2012 mortgage Particulars of a mortgage or charge 5 Buy now
06 Jun 2012 annual-return Annual Return 6 Buy now
17 Aug 2011 accounts Annual Accounts 7 Buy now
09 May 2011 annual-return Annual Return 6 Buy now
24 Aug 2010 accounts Annual Accounts 15 Buy now
11 May 2010 annual-return Annual Return 5 Buy now
20 Jul 2009 accounts Annual Accounts 16 Buy now
11 Jun 2009 annual-return Return made up to 01/05/09; full list of members 4 Buy now
30 Jun 2008 annual-return Return made up to 01/05/08; full list of members 4 Buy now
17 Jun 2008 officers Director's change of particulars / matthew anderson / 01/02/2008 1 Buy now
12 Jun 2008 officers Director's change of particulars / nigel alexander / 02/04/2008 1 Buy now
22 May 2008 accounts Annual Accounts 13 Buy now
14 May 2008 officers Secretary appointed international registrars LIMITED 1 Buy now
14 May 2008 officers Appointment terminated director neville freed 1 Buy now
14 May 2008 officers Appointment terminated secretary kevin dench 1 Buy now
14 May 2008 officers Appointment terminated director dennis brown 1 Buy now
14 May 2008 officers Appointment terminated director lawrence brown 1 Buy now
05 Apr 2008 capital Declaration of assistance for shares acquisition 8 Buy now
05 Apr 2008 resolution Resolution 2 Buy now
03 Apr 2008 address Registered office changed on 03/04/2008 from the hall studio 23B grove end road london NW8 9BP 1 Buy now
24 Jul 2007 accounts Annual Accounts 12 Buy now
01 Jun 2007 annual-return Return made up to 01/05/07; no change of members 9 Buy now
20 Mar 2007 mortgage Particulars of mortgage/charge 5 Buy now
16 Feb 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
22 Dec 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
22 Dec 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
22 Dec 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
20 Dec 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
24 Nov 2006 mortgage Particulars of mortgage/charge 3 Buy now
17 Nov 2006 mortgage Particulars of mortgage/charge 4 Buy now
17 Nov 2006 mortgage Particulars of mortgage/charge 5 Buy now
19 Jun 2006 accounts Annual Accounts 13 Buy now
06 Jun 2006 annual-return Return made up to 01/05/06; full list of members 9 Buy now
10 Apr 2006 officers New director appointed 2 Buy now
20 Jan 2006 mortgage Particulars of mortgage/charge 3 Buy now
07 Dec 2005 mortgage Particulars of mortgage/charge 5 Buy now
23 Nov 2005 mortgage Particulars of mortgage/charge 6 Buy now
20 Jun 2005 accounts Annual Accounts 12 Buy now
06 Jun 2005 annual-return Return made up to 01/05/05; full list of members 8 Buy now
06 Jun 2005 officers Secretary resigned 1 Buy now
06 Jun 2005 officers New secretary appointed 2 Buy now
08 Jun 2004 accounts Annual Accounts 11 Buy now
26 May 2004 annual-return Return made up to 01/05/04; full list of members 9 Buy now
14 Aug 2003 mortgage Particulars of mortgage/charge 7 Buy now
01 Aug 2003 officers New director appointed 2 Buy now
09 Jun 2003 accounts Annual Accounts 12 Buy now
30 May 2003 annual-return Return made up to 01/05/03; full list of members 9 Buy now
27 May 2003 officers Secretary resigned 1 Buy now
27 May 2003 officers New secretary appointed 1 Buy now
14 Apr 2003 officers Director resigned 1 Buy now
12 Mar 2003 officers New director appointed 2 Buy now
25 Feb 2003 accounts Accounting reference date shortened from 31/05/03 to 28/02/03 1 Buy now
08 Jan 2003 officers New secretary appointed 2 Buy now
08 Jan 2003 officers Secretary resigned 1 Buy now
14 Sep 2002 mortgage Particulars of mortgage/charge 5 Buy now
19 Jul 2002 officers New director appointed 2 Buy now
19 Jul 2002 officers New director appointed 2 Buy now
19 Jul 2002 officers New director appointed 2 Buy now
12 Jul 2002 capital Ad 19/06/02--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
15 Jun 2002 officers Secretary resigned 1 Buy now
15 Jun 2002 officers Director resigned 1 Buy now
15 Jun 2002 officers New director appointed 2 Buy now
15 Jun 2002 officers New secretary appointed;new director appointed 2 Buy now
09 May 2002 change-of-name Certificate Change Of Name Company 2 Buy now
01 May 2002 incorporation Incorporation Company 15 Buy now