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ELLANT LIMITED

Company number 01996306

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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)
24 Oct 2024 AA Micro company accounts made up to 31 May 2024
18 Sep 2024 COCOMP Order of court to wind up
07 Aug 2024 CS01 Confirmation statement made on 29 July 2024 with no updates
07 Aug 2024 MR04 Satisfaction of charge 1 in full
07 Aug 2024 MR04 Satisfaction of charge 2 in full
07 Aug 2024 MR04 Satisfaction of charge 6 in full
07 Aug 2024 MR04 Satisfaction of charge 3 in full
07 Aug 2024 MR04 Satisfaction of charge 5 in full
07 Aug 2024 MR04 Satisfaction of charge 7 in full
17 Jun 2024 AD01 Registered office address changed from 27 Boscombe Road London W12 9HS England to 386a Uxbridge Road Uxbridge Road London W12 7LL on 17 June 2024
17 May 2024 AD01 Registered office address changed from C/O Timespan Properties Ltd 16 Clifton Moor Business Village James Nicolson Link, Clifton Moor York Yorkshire YO30 4XG to 27 Boscombe Road London W12 9HS on 17 May 2024
20 Nov 2023 AA Micro company accounts made up to 31 May 2023
31 Jul 2023 CS01 Confirmation statement made on 29 July 2023 with no updates
07 Nov 2022 CS01 Confirmation statement made on 29 July 2022 with no updates
01 Aug 2022 AA Micro company accounts made up to 31 May 2022
11 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with no updates
12 Jul 2021 AA Micro company accounts made up to 31 May 2021
27 Feb 2021 AA Micro company accounts made up to 31 May 2020
04 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with no updates
18 Feb 2020 AA Micro company accounts made up to 31 May 2019
04 Dec 2019 TM01 Termination of appointment of Grant Carnegy Neave as a director on 25 November 2019
03 Nov 2019 CS01 Confirmation statement made on 3 November 2019 with no updates
10 Apr 2019 AA Micro company accounts made up to 31 May 2018
05 Apr 2019 TM02 Termination of appointment of Patricia Mary Nicoll as a secretary on 4 April 2019
04 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates