THE ELLIOT GROUP INTERNATIONAL LIMITED
| Status | LIQUIDATION |
| Company No. | 08740228 |
| Category | Private Limited Company |
| Incorporated | 21 Oct 2013 |
| Age | 10 years, 8 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
THE ELLIOT GROUP INTERNATIONAL LIMITED is an liquidation private limited company with number 08740228. It was incorporated 10 years, 8 months, 21 days ago, on 21 October 2013. The company address is C/O Frp Advisory Trading Limited Derby House C/O Frp Advisory Trading Limited Derby House, Preston, PR1 3JJ.
Company Fillings
Change registered office address company with date old address new address
Date: 16 May 2024
Action Date: 16 May 2024
Category: Address
Type: AD01
Change date: 2024-05-16
Old address: 116 Duke Street Liverpool Merseyside L1 5JW
New address: C/O Frp Advisory Trading Limited Derby House 12 Winkley Square Preston PR1 3JJ
Documents
Liquidation voluntary appointment of liquidator
Date: 16 May 2024
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 16 May 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary statement of affairs
Date: 16 May 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Dissolved compulsory strike off suspended
Date: 21 Sep 2023
Category: Dissolution
Type: DISS16(SOAS)
Documents
Confirmation statement with no updates
Date: 27 Oct 2022
Action Date: 21 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Feb 2022
Action Date: 28 Jan 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 087402280005
Charge creation date: 2022-01-28
Documents
Change account reference date company current shortened
Date: 02 Jan 2022
Action Date: 28 Dec 2020
Category: Accounts
Type: AA01
Made up date: 2020-12-29
New date: 2020-12-28
Documents
Confirmation statement with no updates
Date: 02 Nov 2021
Action Date: 21 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Jul 2021
Action Date: 20 Jul 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 087402280003
Charge creation date: 2021-07-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Jul 2021
Action Date: 20 Jul 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 087402280004
Charge creation date: 2021-07-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Apr 2021
Action Date: 12 Apr 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 087402280001
Charge creation date: 2021-04-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Apr 2021
Action Date: 12 Apr 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 087402280002
Charge creation date: 2021-04-12
Documents
Accounts with accounts type total exemption full
Date: 29 Dec 2020
Action Date: 29 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-29
Documents
Confirmation statement with no updates
Date: 22 Oct 2020
Action Date: 21 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-21
Documents
Accounts with accounts type total exemption full
Date: 29 Apr 2020
Action Date: 29 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-29
Documents
Change account reference date company current shortened
Date: 30 Dec 2019
Action Date: 29 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2018-12-30
New date: 2018-12-29
Documents
Confirmation statement with no updates
Date: 08 Nov 2019
Action Date: 21 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-21
Documents
Change account reference date company previous shortened
Date: 30 Sep 2019
Action Date: 30 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2018-12-31
New date: 2018-12-30
Documents
Confirmation statement with updates
Date: 24 Oct 2018
Action Date: 21 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-21
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Resolution
Date: 22 May 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 09 Apr 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 21 Dec 2017
Action Date: 27 Oct 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Elliot Lawless
Notification date: 2016-10-27
Documents
Capital allotment shares
Date: 08 Dec 2017
Action Date: 01 Nov 2017
Category: Capital
Type: SH01
Date: 2017-11-01
Capital : 201 GBP
Documents
Capital allotment shares
Date: 08 Dec 2017
Action Date: 01 Nov 2017
Category: Capital
Type: SH01
Date: 2017-11-01
Capital : 101 GBP
Documents
Capital allotment shares
Date: 08 Dec 2017
Action Date: 01 Nov 2017
Category: Capital
Type: SH01
Date: 2017-11-01
Capital : 202 GBP
Documents
Resolution
Date: 03 Nov 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current extended
Date: 03 Nov 2017
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2017-10-31
New date: 2017-12-31
Documents
Confirmation statement with updates
Date: 30 Oct 2017
Action Date: 21 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-21
Documents
Cessation of a person with significant control
Date: 19 Oct 2017
Action Date: 27 Oct 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Joyce Mclaughlin
Cessation date: 2016-10-27
Documents
Accounts with accounts type dormant
Date: 31 Jul 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Termination director company with name termination date
Date: 03 Feb 2017
Action Date: 24 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joyce Mclaughlin
Termination date: 2016-10-24
Documents
Resolution
Date: 19 Jan 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 09 Jan 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 07 Nov 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 28 Oct 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 27 Oct 2016
Action Date: 25 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Elliot Philip Lawless
Appointment date: 2016-10-25
Documents
Confirmation statement with updates
Date: 24 Oct 2016
Action Date: 21 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-21
Documents
Accounts with accounts type total exemption small
Date: 20 Jun 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Termination director company with name termination date
Date: 19 Jan 2016
Action Date: 18 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Gavin Mulcahy
Termination date: 2016-01-18
Documents
Annual return company with made up date full list shareholders
Date: 23 Dec 2015
Action Date: 21 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-21
Documents
Accounts with accounts type total exemption small
Date: 17 Jul 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Change registered office address company with date old address new address
Date: 06 Jul 2015
Action Date: 06 Jul 2015
Category: Address
Type: AD01
Change date: 2015-07-06
Old address: 16 College Road Crosby Liverpool Merseyside L23 0RW
New address: 116 Duke Street Liverpool Merseyside L1 5JW
Documents
Appoint person director company with name date
Date: 14 Apr 2015
Action Date: 13 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Joyce Mclaughlin
Appointment date: 2015-04-13
Documents
Annual return company with made up date full list shareholders
Date: 18 Nov 2014
Action Date: 21 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-21
Documents
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