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ELS GROUP LIMITED

Company number 03221797

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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 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Sep 2021	LIQ13	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 - 12 pages (12 pages)
19 Sep 2020	AD01	Registered office address changed from C/O Protocol the Point Welbeck Road West Bridgford Nottingham NG2 7QW to Manchester Ship Canal House 98 King Street Manchester M2 4WU on 19 September 2020	View PDF Registered office address changed from C/O Protocol the Point Welbeck Road West Bridgford Nottingham NG2 7QW to Manchester Ship Canal House 98 King Street Manchester M2 4WU on 19 September 2020 - link opens in a new window - 2 pages (2 pages)
09 Sep 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Sep 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
09 Sep 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-30 - link opens in a new window - 1 page (1 page)
29 Jul 2020	TM01	Termination of appointment of Ian Michael Sackree as a director on 29 July 2020	View PDF Termination of appointment of Ian Michael Sackree as a director on 29 July 2020 - link opens in a new window - 1 page (1 page)
29 Jul 2020	TM02	Termination of appointment of Michael John Kelly as a secretary on 29 July 2020	View PDF Termination of appointment of Michael John Kelly as a secretary on 29 July 2020 - link opens in a new window - 1 page (1 page)
30 Apr 2020	AA	Full accounts made up to 31 July 2019	View PDF Full accounts made up to 31 July 2019 - link opens in a new window - 23 pages (23 pages) Download iXBRL
04 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	View PDF Confirmation statement made on 31 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2020	PSC02	Notification of Protocol Holdings Limited as a person with significant control on 1 February 2019	View PDF Notification of Protocol Holdings Limited as a person with significant control on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
04 Feb 2020	PSC07	Cessation of Ian Michael Sackree as a person with significant control on 1 February 2019	View PDF Cessation of Ian Michael Sackree as a person with significant control on 1 February 2019 - link opens in a new window - 1 page (1 page)
03 May 2019	AA	Full accounts made up to 31 July 2018	View PDF Full accounts made up to 31 July 2018 - link opens in a new window - 25 pages (25 pages)
01 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with updates	View PDF Confirmation statement made on 31 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Aug 2018	AA01	Previous accounting period shortened from 30 September 2018 to 31 July 2018	View PDF Previous accounting period shortened from 30 September 2018 to 31 July 2018 - link opens in a new window - 1 page (1 page)
28 Aug 2018	PSC07	Cessation of David Lawrence Wilkinson as a person with significant control on 17 July 2018	View PDF Cessation of David Lawrence Wilkinson as a person with significant control on 17 July 2018 - link opens in a new window - 1 page (1 page)
23 Jul 2018	TM01	Termination of appointment of David Lawrence Wilkinson as a director on 18 July 2018	View PDF Termination of appointment of David Lawrence Wilkinson as a director on 18 July 2018 - link opens in a new window - 1 page (1 page)
23 Jul 2018	TM01	Termination of appointment of Derek Compton Lewis as a director on 18 July 2018	View PDF Termination of appointment of Derek Compton Lewis as a director on 18 July 2018 - link opens in a new window - 1 page (1 page)
23 Jul 2018	PSC07	Cessation of David Lawrence Wilkinson as a person with significant control on 18 July 2018	View PDF Cessation of David Lawrence Wilkinson as a person with significant control on 18 July 2018 - link opens in a new window - 1 page (1 page)
23 Jul 2018	PSC07	Cessation of Derek Compton Lewis as a person with significant control on 18 July 2018	View PDF Cessation of Derek Compton Lewis as a person with significant control on 18 July 2018 - link opens in a new window - 1 page (1 page)
09 Jul 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 24 pages (24 pages)
29 Jun 2018	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
12 Feb 2018	PSC01	Notification of David Lawrence Wilkinson as a person with significant control on 28 February 2017	View PDF Notification of David Lawrence Wilkinson as a person with significant control on 28 February 2017 - link opens in a new window - 2 pages (2 pages)
09 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	View PDF Confirmation statement made on 31 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2018	PSC07	Cessation of Viv Helen Cruickshank as a person with significant control on 28 February 2017	View PDF Cessation of Viv Helen Cruickshank as a person with significant control on 28 February 2017 - link opens in a new window - 1 page (1 page)

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