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Elchannun Limited

Documents

Total Documents41
Total Pages144

Filing History

16 March 2021Final Gazette dissolved via voluntary strike-off
15 December 2020First Gazette notice for voluntary strike-off
15 December 2020Termination of appointment of Karren Bernice Doku as a director on 1 August 2020
15 December 2020Appointment of Ms Tapiwa Tapiwa Nyatsuro as a director on 1 August 2020
8 December 2020Application to strike the company off the register
18 August 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-01
17 August 2020Previous accounting period shortened from 31 December 2020 to 31 July 2020
14 August 2020Registered office address changed from 9 Finkle Lane Whittlesey Peterborough PE7 1HT to 29 Cowdrey Mews London SE6 3AP on 14 August 2020
14 August 2020Appointment of Mrs Karren Doku as a director on 1 January 2020
14 August 2020Confirmation statement made on 14 August 2020 with updates
14 August 2020Withdraw the company strike off application
14 August 2020Notification of Karren Bernice Doku as a person with significant control on 1 January 2020
14 August 2020Termination of appointment of Tapiwa Nyatsuro as a director on 1 January 2020
14 August 2020Cessation of Tapiwa Nyatsuro as a person with significant control on 1 January 2020
26 May 2020First Gazette notice for voluntary strike-off
15 May 2020Application to strike the company off the register
28 March 2020Compulsory strike-off action has been discontinued
25 March 2020Accounts for a dormant company made up to 31 December 2019
25 March 2020Confirmation statement made on 9 December 2019 with no updates
25 February 2020First Gazette notice for compulsory strike-off
4 May 2019Accounts for a dormant company made up to 31 December 2018
27 March 2019Compulsory strike-off action has been discontinued
26 March 2019Confirmation statement made on 9 December 2018 with no updates
26 February 2019First Gazette notice for compulsory strike-off
10 February 2018Micro company accounts made up to 31 December 2017
28 January 2018Confirmation statement made on 9 December 2017 with no updates
26 January 2017Total exemption full accounts made up to 31 December 2016
26 January 2017Total exemption full accounts made up to 31 December 2016
14 January 2017Confirmation statement made on 9 December 2016 with updates
14 January 2017Confirmation statement made on 9 December 2016 with updates
15 February 2016Total exemption full accounts made up to 31 December 2015
15 February 2016Total exemption full accounts made up to 31 December 2015
2 January 2016Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2016-01-02
  • GBP 1
2 January 2016Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2016-01-02
  • GBP 1
17 March 2015Total exemption full accounts made up to 31 December 2014
17 March 2015Total exemption full accounts made up to 31 December 2014
5 January 2015Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
5 January 2015Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
5 January 2015Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
9 December 2013Incorporation
Statement of capital on 2013-12-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
9 December 2013Incorporation
Statement of capital on 2013-12-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
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