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ELLAND02 (2015) LTD

Company number 03541926

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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)
29 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
02 Sep 2016 DS01 Application to strike the company off the register
09 Jun 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100
09 Jun 2016 AD01 Registered office address changed from Unit B4 Lowfields Close Lowfields Business Park Elland West Yorkshire HX5 9DX to Willoughby House Knutsford Road Antrobus Northwich Cheshire CW9 6JW on 9 June 2016
05 Jan 2016 CERTNM Company name changed result 2000 (trustees) LIMITED\certificate issued on 05/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-04
09 Nov 2015 AA Accounts for a dormant company made up to 31 December 2014
19 Aug 2015 MR04 Satisfaction of charge 2 in full
29 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100
03 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
09 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 100
24 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
15 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
04 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
02 Dec 2011 AA Accounts for a dormant company made up to 31 December 2010
19 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
18 Mar 2011 AA01 Previous accounting period extended from 30 June 2010 to 31 December 2010
30 Apr 2010 AA Accounts for a dormant company made up to 30 June 2009
30 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
22 Apr 2009 363a Return made up to 01/04/09; full list of members
30 Jan 2009 AA Accounts for a dormant company made up to 30 June 2008
23 May 2008 AA Accounts for a dormant company made up to 30 June 2007
29 Apr 2008 363a Return made up to 01/04/08; full list of members
16 Aug 2007 AA Accounts for a dormant company made up to 30 June 2006