- Company Overview for ELLIS & CO. (INTERIORS) LIMITED (02036128)
- Filing history for ELLIS & CO. (INTERIORS) LIMITED (02036128)
- People for ELLIS & CO. (INTERIORS) LIMITED (02036128)
- Insolvency for ELLIS & CO. (INTERIORS) LIMITED (02036128)
- More for ELLIS & CO. (INTERIORS) LIMITED (02036128)
| 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) |
|---|---|---|---|
| 28 Aug 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
| 28 May 2012 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 20 Dec 2011 | 4.70 | Declaration of solvency | |
| 20 Dec 2011 | 600 | Appointment of a voluntary liquidator | |
| 20 Dec 2011 | RESOLUTIONS |
Resolutions
|
|
| 14 Oct 2011 | AR01 |
Annual return made up to 1 October 2011 with full list of shareholders
Statement of capital on 2011-10-14
|
|
| 07 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 14 Jun 2011 | AR01 | Annual return made up to 30 May 2011 with full list of shareholders | |
| 18 Jun 2010 | AR01 | Annual return made up to 30 May 2010 with full list of shareholders | |
| 25 Jan 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 17 Dec 2009 | CH01 | Director's details changed for Vanessa White on 1 October 2009 | |
| 16 Dec 2009 | CH01 | Director's details changed for Michael Ian Stoop on 1 October 2009 | |
| 12 Jun 2009 | 363a | Return made up to 30/05/09; full list of members | |
| 19 Jan 2009 | AA | Accounts made up to 31 December 2008 | |
| 05 Jun 2008 | 363a | Return made up to 30/05/08; full list of members | |
| 18 Feb 2008 | AA | Accounts made up to 31 December 2007 | |
| 02 Oct 2007 | 288c | Secretary's particulars changed | |
| 01 Oct 2007 | 287 | Registered office changed on 01/10/07 from: temple court 11 queen victoria street london EC4N 4TP | |
| 30 May 2007 | 363a | Return made up to 30/05/07; full list of members | |
| 15 Jan 2007 | AA | Accounts made up to 31 December 2006 | |
| 16 Jun 2006 | 363a | Return made up to 30/05/06; full list of members | |
| 12 Jan 2006 | AA | Accounts made up to 31 December 2005 | |
| 06 Jun 2005 | 363a | Return made up to 30/05/05; full list of members | |
| 17 Jan 2005 | AA | Accounts made up to 31 December 2004 | |
| 24 Nov 2004 | 288c | Secretary's particulars changed |