ELLSMOOR LIMITED

Company number 02733666

Date	Type	Description	View / Download
19 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Jul 2016	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
15 Oct 2015	AD01	Registered office address changed from C/O Derek Bell-Jones Aldersey Manor Aldersey Lane Tattenhall Chester Cheshire CH3 9EH to The Copper Room Deva Centre Trinity Way Manchester M3 7BG on 15 October 2015	(2 pages)
09 Oct 2015	4.70	Declaration of solvency	(3 pages)
09 Oct 2015	600	Appointment of a voluntary liquidator	(1 page)
09 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-29	(1 page)
13 Aug 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 1,000	(6 pages)
13 Aug 2015	AD01	Registered office address changed from 6 Chelford Close Sealand Ind. Est. Chester CH1 4NE to C/O Derek Bell-Jones Aldersey Manor Aldersey Lane Tattenhall Chester Cheshire CH3 9EH on 13 August 2015	(1 page)
10 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
29 May 2015	TM01	Termination of appointment of Andrew Paul Maddock as a director on 29 May 2015	(1 page)
05 May 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 July 2012	(18 pages)
31 Oct 2014	TM01	Termination of appointment of Noel Denis Guilford as a director on 31 October 2014	(1 page)
22 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
28 Jul 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 1,000	(8 pages)
02 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
25 Jul 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25	(8 pages)
07 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
24 Jul 2012	AR01	Annual return made up to 23 July 2012 with full list of shareholders	(9 pages)
12 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
26 Jul 2011	AR01	Annual return made up to 23 July 2011 with full list of shareholders	(8 pages)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
28 Jul 2010	AR01	Annual return made up to 23 July 2010 with full list of shareholders	(8 pages)
15 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
24 Jul 2009	363a	Return made up to 23/07/09; full list of members	(5 pages)
16 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)

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