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ELY PLACE HOLDINGS LIMITED

Company number 02624199

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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)
13 Dec 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Sep 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Aug 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with no updates	View PDF Confirmation statement made on 28 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages)
01 Mar 2021	CS01	Confirmation statement made on 28 February 2021 with no updates	View PDF Confirmation statement made on 28 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages)
01 May 2020	TM01	Termination of appointment of Ian Cliffe as a director on 29 April 2020	View PDF Termination of appointment of Ian Cliffe as a director on 29 April 2020 - link opens in a new window - 1 page (1 page)
01 May 2020	AP01	Appointment of Mr Jeremy Royston Beard as a director on 29 April 2020	View PDF Appointment of Mr Jeremy Royston Beard as a director on 29 April 2020 - link opens in a new window - 2 pages (2 pages)
05 Mar 2020	CS01	Confirmation statement made on 28 February 2020 with no updates	View PDF Confirmation statement made on 28 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 1 page (1 page)
28 Feb 2019	CS01	Confirmation statement made on 28 February 2019 with updates	View PDF Confirmation statement made on 28 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 1 page (1 page)
09 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with updates	View PDF Confirmation statement made on 28 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Jan 2018	PSC05	Change of details for Haysmacintyre Holdings Limited as a person with significant control on 18 December 2017	View PDF Change of details for Haysmacintyre Holdings Limited as a person with significant control on 18 December 2017 - link opens in a new window - 2 pages (2 pages)
18 Dec 2017	AD01	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017	View PDF Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017 - link opens in a new window - 1 page (1 page)
13 Nov 2017	CH03	Secretary's details changed for Mr George Anthony Crowther on 13 November 2017	View PDF Secretary's details changed for Mr George Anthony Crowther on 13 November 2017 - link opens in a new window - 1 page (1 page)
13 Nov 2017	CH01	Director's details changed for Mr George Anthony Crowther on 13 November 2017	View PDF Director's details changed for Mr George Anthony Crowther on 13 November 2017 - link opens in a new window - 2 pages (2 pages)
13 Nov 2017	CH01	Director's details changed for Ian Cliffe on 13 November 2017	View PDF Director's details changed for Ian Cliffe on 13 November 2017 - link opens in a new window - 2 pages (2 pages)
11 Sep 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	View PDF Confirmation statement made on 15 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jun 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100	View PDF Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100 - link opens in a new window - 5 pages (5 pages)
10 Jun 2016	TM01	Termination of appointment of Bernard Anthony Watson as a director on 1 April 2016	View PDF Termination of appointment of Bernard Anthony Watson as a director on 1 April 2016 - link opens in a new window - 1 page (1 page)

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