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ELLARDI ESTATE LIMITED

Company number 00813801

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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)
27 Nov 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/C. / re dividend 14/11/2014
05 Nov 2014 AA Micro company accounts made up to 28 February 2014
24 Mar 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 12,100
03 Dec 2013 AA Accounts for a dormant company made up to 28 February 2013
29 May 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
27 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
10 Apr 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
30 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
16 May 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
21 Dec 2010 AD01 Registered office address changed from Haines Watts Halperns 25-31 Tavistock Place London WC1H 9SF on 21 December 2010
30 Nov 2010 AA Accounts for a dormant company made up to 28 February 2010
13 Jul 2010 DISS40 Compulsory strike-off action has been discontinued
13 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off
12 Jul 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
05 Jan 2010 AA Accounts for a dormant company made up to 28 February 2009
03 Jun 2009 363a Return made up to 13/03/09; full list of members
23 Dec 2008 AA Accounts for a dormant company made up to 28 February 2008
01 Jul 2008 363a Return made up to 13/03/08; full list of members
31 Oct 2007 AA Accounts for a dormant company made up to 28 February 2007
14 Jun 2007 363a Return made up to 13/03/07; full list of members
23 Oct 2006 AA Accounts for a dormant company made up to 24 February 2006
19 Apr 2006 363a Return made up to 13/03/06; full list of members
30 Aug 2005 AA Accounts for a dormant company made up to 22 February 2005
05 Aug 2005 287 Registered office changed on 05/08/05 from: 25-31 tavistock place london WC1H 9SF
16 May 2005 363s Return made up to 13/03/05; full list of members
  • 363(287) ‐ Registered office changed on 16/05/05