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L.J. ELY HOLDINGS LIMITED

Company number 01279617

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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 Jan 2025	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
14 Oct 2024	AD01	Registered office address changed from Blenheim House Newmarket Road Bury St. Edmunds Suffolk IP33 3SB to Rivermead House Grove Park 7 Lewis Court Leicester Leicestershire LE19 1SD on 14 October 2024	View PDF Registered office address changed from Blenheim House Newmarket Road Bury St. Edmunds Suffolk IP33 3SB to Rivermead House Grove Park 7 Lewis Court Leicester Leicestershire LE19 1SD on 14 October 2024 - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 22 November 2023	View PDF Liquidators' statement of receipts and payments to 22 November 2023 - link opens in a new window - 34 pages (34 pages)
25 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 22 November 2022	View PDF Liquidators' statement of receipts and payments to 22 November 2022 - link opens in a new window - 22 pages (22 pages)
15 Dec 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 10 pages (10 pages)
08 Dec 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-11-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-11-23 - link opens in a new window - 1 page (1 page)
01 Dec 2021	AD01	Registered office address changed from Units 2 3 & 5 Harrison Drive Braintree Essex CM7 7DE to Blenheim House Newmarket Road Bury St. Edmunds Suffolk IP33 3SB on 1 December 2021	View PDF Registered office address changed from Units 2 3 & 5 Harrison Drive Braintree Essex CM7 7DE to Blenheim House Newmarket Road Bury St. Edmunds Suffolk IP33 3SB on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Dec 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
05 Nov 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
05 Nov 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
21 Jun 2021	TM01	Termination of appointment of Leslie John Ely as a director on 20 February 2021	View PDF Termination of appointment of Leslie John Ely as a director on 20 February 2021 - link opens in a new window - 1 page (1 page)
11 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Oct 2020	PSC04	Change of details for Mr Leslie John Ely as a person with significant control on 9 October 2020	View PDF Change of details for Mr Leslie John Ely as a person with significant control on 9 October 2020 - link opens in a new window - 2 pages (2 pages)
09 Oct 2020	CH01	Director's details changed for Mr Leslie John Ely on 9 October 2020	View PDF Director's details changed for Mr Leslie John Ely on 9 October 2020 - link opens in a new window - 2 pages (2 pages)
09 Oct 2020	AP01	Appointment of Mr Darren James Ely as a director on 9 October 2020	View PDF Appointment of Mr Darren James Ely as a director on 9 October 2020 - link opens in a new window - 2 pages (2 pages)
09 Oct 2020	TM01	Termination of appointment of Gordon Christopher Knott as a director on 9 October 2020	View PDF Termination of appointment of Gordon Christopher Knott as a director on 9 October 2020 - link opens in a new window - 1 page (1 page)
08 Jul 2020	TM02	Termination of appointment of Debra Ann Poulson as a secretary on 7 July 2020	View PDF Termination of appointment of Debra Ann Poulson as a secretary on 7 July 2020 - link opens in a new window - 1 page (1 page)
02 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Jan 2019	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2018	AA01	Previous accounting period shortened from 31 January 2018 to 30 January 2018	View PDF Previous accounting period shortened from 31 January 2018 to 30 January 2018 - link opens in a new window - 1 page (1 page)

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L.J. ELY HOLDINGS LIMITED

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