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A.R. ELLIS LIMITED

Company number 01082468

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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)
15 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
22 Aug 2015 DS01 Application to strike the company off the register
12 Jun 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 1,030
08 Aug 2014 MR04 Satisfaction of charge 2 in full
10 Jun 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 1,030
10 Jun 2014 CH03 Secretary's details changed for Mr Kevin John Arnold on 3 December 2013
10 Jun 2014 CH01 Director's details changed for Mr Graham Ernest Nel on 3 December 2013
10 Jun 2014 CH01 Director's details changed for Mr Kevin John Arnold on 3 December 2013
22 Apr 2014 AA Full accounts made up to 31 December 2013
10 Jan 2014 TM01 Termination of appointment of Brian Lelliott as a director
13 Nov 2013 AA01 Current accounting period shortened from 30 April 2014 to 31 December 2013
12 Sep 2013 AA Accounts for a small company made up to 30 April 2013
14 Aug 2013 MR04 Satisfaction of charge 1 in full
02 Aug 2013 AD01 Registered office address changed from the Green Horton Berkshire SL3 9NU on 2 August 2013
11 Jun 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
30 Apr 2013 AA01 Previous accounting period extended from 31 March 2013 to 30 April 2013
26 Apr 2013 TM01 Termination of appointment of Sally-Anne Ellis as a director
26 Apr 2013 AP03 Appointment of Mr Kevin John Arnold as a secretary
26 Apr 2013 AP01 Appointment of Mr Brian William Lelliott as a director
26 Apr 2013 AP01 Appointment of Mr Graham Ernest Nel as a director
26 Apr 2013 AP01 Appointment of Mr Kevin John Arnold as a director
25 Apr 2013 TM01 Termination of appointment of Patricia Ellis as a director
25 Apr 2013 TM02 Termination of appointment of Patricia Ellis as a secretary
11 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012