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ELLEM LIMITED

Company number 03201644

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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)
30 Apr 2024 GAZ2 Final Gazette dissolved following liquidation
31 Jan 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 24 November 2022
20 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 24 November 2021
15 Dec 2020 AD01 Registered office address changed from Suite 1 Eleven Arches House Leicester Road Rugby Warwickshire CV21 1FD to 100 st. James Road Northampton NN5 5LF on 15 December 2020
12 Dec 2020 LIQ02 Statement of affairs
12 Dec 2020 600 Appointment of a voluntary liquidator
12 Dec 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-11-25
26 May 2020 CS01 Confirmation statement made on 21 May 2020 with no updates
16 Dec 2019 AA Micro company accounts made up to 31 March 2019
29 May 2019 CS01 Confirmation statement made on 21 May 2019 with no updates
17 Dec 2018 AA Micro company accounts made up to 31 March 2018
30 May 2018 CS01 Confirmation statement made on 21 May 2018 with no updates
09 Aug 2017 AA Micro company accounts made up to 31 March 2017
24 May 2017 CS01 Confirmation statement made on 21 May 2017 with updates
22 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
26 May 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
27 May 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
27 May 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 100
15 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
22 May 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
25 May 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders