W.A. ELLIS SERVICES LIMITED

Company number 02062389

Date	Type	Description	View / Download
17 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Oct 2016	DS01	Application to strike the company off the register	(3 pages)
05 Oct 2016	SH20	Statement by Directors	(1 page)
05 Oct 2016	SH19	Statement of capital on 5 October 2016 GBP 1	(5 pages)
05 Oct 2016	CAP-SS	Solvency Statement dated 21/09/16	(1 page)
05 Oct 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 Jun 2016	AR01	Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1,000	(5 pages)
18 Dec 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
11 Jun 2015	MISC	Section 519	(1 page)
19 May 2015	AR01	Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 1,000	(6 pages)
19 May 2015	AA01	Previous accounting period shortened from 30 September 2015 to 30 December 2014	(1 page)
13 May 2015	AA	Full accounts made up to 30 September 2014	(12 pages)
19 Feb 2015	AP01	Appointment of Mr Mark Stupples as a director on 1 October 2014	(2 pages)
20 Oct 2014	AP03	Appointment of Mr Richard Henry Webster as a secretary on 1 October 2014	(2 pages)
20 Oct 2014	AP01	Appointment of Mr Andrew Duncan Charles Frost as a director	(2 pages)
20 Oct 2014	AP01	Appointment of Mr Andrew Duncan Charles Frost as a director on 1 October 2014	(2 pages)
20 Oct 2014	AD01	Registered office address changed from 174 Brompton Road London SW3 1HP to 30 Warwick Street London W1B 5NH on 20 October 2014	(1 page)
20 Oct 2014	TM01	Termination of appointment of James Geoffrey Goddard Wilson as a director on 1 October 2014	(1 page)
20 Oct 2014	TM01	Termination of appointment of Daniel Mark Wiggin as a director on 1 October 2014	(1 page)
20 Oct 2014	TM01	Termination of appointment of Simon Stapylton Godson as a director on 1 October 2014	(1 page)
20 Oct 2014	TM01	Termination of appointment of Richard Andrew Barber as a director on 1 October 2014	(1 page)
20 Oct 2014	TM01	Termination of appointment of Tim St John Matthias Des Forges as a director on 1 October 2014	(1 page)
20 Oct 2014	TM02	Termination of appointment of Stephen John Smith as a secretary on 1 October 2014	(1 page)
13 Oct 2014	AA01	Previous accounting period extended from 30 April 2014 to 30 September 2014	(1 page)