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ELLIS DAVIES & SONS LIMITED

Company number 02362070

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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)
09 Apr 2024	AD01	Registered office address changed from 210 Pentonville Road London N1 9JY to 6 Snow Hill London EC1A 2AY on 9 April 2024	View PDF Registered office address changed from 210 Pentonville Road London N1 9JY to 6 Snow Hill London EC1A 2AY on 9 April 2024 - link opens in a new window - 3 pages (3 pages)
09 Apr 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Apr 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-25 - link opens in a new window - 1 page (1 page)
09 Apr 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
23 Nov 2023	SH19	Statement of capital on 23 November 2023 GBP 1	View PDF Statement of capital on 23 November 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Nov 2023	CAP-SS	Solvency Statement dated 22/11/23	View PDF Solvency Statement dated 22/11/23 - link opens in a new window - 1 page (1 page)
23 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Nov 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
03 Oct 2023	AAMD	Amended accounts for a dormant company made up to 31 December 2021	View PDF Amended accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
31 Mar 2023	CS01	Confirmation statement made on 30 March 2023 with updates	View PDF Confirmation statement made on 30 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2023	PSC05	Change of details for Veolia Environmental Services (Uk) Plc as a person with significant control on 14 February 2023	View PDF Change of details for Veolia Environmental Services (Uk) Plc as a person with significant control on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
08 Apr 2022	CS01	Confirmation statement made on 30 March 2022 with no updates	View PDF Confirmation statement made on 30 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	AP03	Appointment of Miss Celia Rosalind Gough as a secretary on 1 December 2021	View PDF Appointment of Miss Celia Rosalind Gough as a secretary on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	TM02	Termination of appointment of Elaine Margaret Aitken as a secretary on 30 November 2021	View PDF Termination of appointment of Elaine Margaret Aitken as a secretary on 30 November 2021 - link opens in a new window - 1 page (1 page)
27 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
01 Jul 2021	AP01	Appointment of Mr David Price as a director on 30 June 2021	View PDF Appointment of Mr David Price as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	TM01	Termination of appointment of David Andrew Gerrard as a director on 30 June 2021	View PDF Termination of appointment of David Andrew Gerrard as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	CS01	Confirmation statement made on 30 March 2021 with no updates	View PDF Confirmation statement made on 30 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2020	CS01	Confirmation statement made on 30 March 2020 with no updates	View PDF Confirmation statement made on 30 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
06 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
01 Apr 2019	CS01	Confirmation statement made on 30 March 2019 with no updates	View PDF Confirmation statement made on 30 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2018	AP01	Appointment of Miss Celia Rosalind Gough as a director on 25 July 2018	View PDF Appointment of Miss Celia Rosalind Gough as a director on 25 July 2018 - link opens in a new window - 2 pages (2 pages)

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ELLIS DAVIES & SONS LIMITED

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