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ELLIS GRANT LIMITED

Company number 02986037

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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)
27 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Apr 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
26 Jan 2016	4.68	Liquidators' statement of receipts and payments to 13 November 2015	View PDF Liquidators' statement of receipts and payments to 13 November 2015 - link opens in a new window - 15 pages (15 pages)
21 Nov 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Nov 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-14 - link opens in a new window - 1 page (1 page)
21 Nov 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
20 Nov 2014	AD01	Registered office address changed from 3 Warners Mill Silks Way Braintree Essex CM7 3GB to Swan House 9 Queens Road Brentwood Essex CM14 4HE on 20 November 2014	View PDF Registered office address changed from 3 Warners Mill Silks Way Braintree Essex CM7 3GB to Swan House 9 Queens Road Brentwood Essex CM14 4HE on 20 November 2014 - link opens in a new window - 2 pages (2 pages)
13 Nov 2014	TM01	Termination of appointment of Kevin John Wonnacott as a director on 13 November 2014	View PDF Termination of appointment of Kevin John Wonnacott as a director on 13 November 2014 - link opens in a new window - 1 page (1 page)
01 Aug 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
01 Aug 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
12 Mar 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 5 pages (5 pages)
28 Feb 2014	AA01	Previous accounting period shortened from 30 May 2013 to 29 May 2013	View PDF Previous accounting period shortened from 30 May 2013 to 29 May 2013 - link opens in a new window - 1 page (1 page)
13 Dec 2013	AR01	Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 100	View PDF Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 100 - link opens in a new window - 7 pages (7 pages)
24 May 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 6 pages (6 pages)
27 Feb 2013	AA01	Previous accounting period shortened from 31 May 2012 to 30 May 2012	View PDF Previous accounting period shortened from 31 May 2012 to 30 May 2012 - link opens in a new window - 1 page (1 page)
23 Jan 2013	AR01	Annual return made up to 2 November 2012 with full list of shareholders	View PDF Annual return made up to 2 November 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
31 Aug 2012	AA01	Previous accounting period extended from 30 November 2011 to 31 May 2012	View PDF Previous accounting period extended from 30 November 2011 to 31 May 2012 - link opens in a new window - 1 page (1 page)
20 Jan 2012	AR01	Annual return made up to 2 November 2011 with full list of shareholders	View PDF Annual return made up to 2 November 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Sep 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 6 pages (6 pages)
20 May 2011	TM01	Termination of appointment of Edwina Ellis as a director	View PDF Termination of appointment of Edwina Ellis as a director - link opens in a new window - 1 page (1 page)
02 Nov 2010	AR01	Annual return made up to 2 November 2010 with full list of shareholders	View PDF Annual return made up to 2 November 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
21 Jul 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 7 pages (7 pages)
06 Nov 2009	AR01	Annual return made up to 2 November 2009 with full list of shareholders	View PDF Annual return made up to 2 November 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
29 Apr 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 7 pages (7 pages)
13 Nov 2008	363a	Return made up to 02/11/08; full list of members	View PDF Return made up to 02/11/08; full list of members - link opens in a new window - 5 pages (5 pages)

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