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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
27 Apr 2016 4.71 Return of final meeting in a members' voluntary winding up
26 Jan 2016 4.68 Liquidators' statement of receipts and payments to 13 November 2015
21 Nov 2014 600 Appointment of a voluntary liquidator
21 Nov 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-11-14
21 Nov 2014 4.70 Declaration of solvency
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
13 Nov 2014 TM01 Termination of appointment of Kevin John Wonnacott as a director on 13 November 2014
01 Aug 2014 MR04 Satisfaction of charge 2 in full
01 Aug 2014 MR04 Satisfaction of charge 3 in full
12 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
28 Feb 2014 AA01 Previous accounting period shortened from 30 May 2013 to 29 May 2013
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
24 May 2013 AA Total exemption small company accounts made up to 31 May 2012
27 Feb 2013 AA01 Previous accounting period shortened from 31 May 2012 to 30 May 2012
23 Jan 2013 AR01 Annual return made up to 2 November 2012 with full list of shareholders
31 Aug 2012 AA01 Previous accounting period extended from 30 November 2011 to 31 May 2012
20 Jan 2012 AR01 Annual return made up to 2 November 2011 with full list of shareholders
02 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
20 May 2011 TM01 Termination of appointment of Edwina Ellis as a director
02 Nov 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
21 Jul 2010 AA Total exemption small company accounts made up to 30 November 2009
06 Nov 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
29 Apr 2009 AA Total exemption small company accounts made up to 30 November 2008
13 Nov 2008 363a Return made up to 02/11/08; full list of members