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ELLIS & SONS FOURTH AMALGAMATED PROPERTIES LIMITED

Company number 00355729

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 May 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Feb 2022 GAZ1(A) First Gazette notice for voluntary strike-off
04 Feb 2022 DS01 Application to strike the company off the register
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
29 Jul 2021 CS01 Confirmation statement made on 16 July 2021 with updates
24 Mar 2021 MR04 Satisfaction of charge 003557290010 in full
25 Jan 2021 SH19 Statement of capital on 25 January 2021
  • GBP 10,021
25 Jan 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Jan 2021 SH20 Statement by Directors
25 Jan 2021 CAP-SS Solvency Statement dated 23/12/20
02 Nov 2020 AA Accounts for a small company made up to 31 December 2019
23 Jul 2020 CS01 Confirmation statement made on 16 July 2020 with updates
05 Oct 2019 AA Accounts for a small company made up to 31 December 2018
30 Jul 2019 CS01 Confirmation statement made on 16 July 2019 with updates
26 Sep 2018 AA Accounts for a small company made up to 31 December 2017
10 Aug 2018 CH01 Director's details changed for Mr Michael David Colin Craven Campbell on 18 December 2017
10 Aug 2018 CH01 Director's details changed for Mrs Laura Grace Montgomery on 18 December 2017
30 Jul 2018 CS01 Confirmation statement made on 16 July 2018 with updates
30 Jul 2018 AD02 Register inspection address has been changed from C/O Harold Sharp Chartered Accountants Holland House 1-5 Oakfield Sale Cheshire M33 6TT England to C/O Harold Sharp Chartered Accountants 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD
19 Sep 2017 AA Accounts for a small company made up to 31 December 2016
28 Jul 2017 CS01 Confirmation statement made on 16 July 2017 with no updates
06 Oct 2016 AA Accounts for a small company made up to 31 December 2015
28 Jul 2016 CS01 Confirmation statement made on 16 July 2016 with updates
28 Jul 2016 AD03 Register(s) moved to registered inspection location C/O Harold Sharp Chartered Accountants Holland House 1-5 Oakfield Sale Cheshire M33 6TT
28 Jul 2016 AD02 Register inspection address has been changed to C/O Harold Sharp Chartered Accountants Holland House 1-5 Oakfield Sale Cheshire M33 6TT