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G. ELLIOTT & CO. LIMITED

Company number 03761770

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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)
10 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Oct 2020 AD01 Registered office address changed from C/O Ward Mackenzie Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN to Ward Mackenzie , Thatcher House 12 Mount Ephraim Tunbridge Wells Kent TN4 8AS on 19 October 2020
31 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
02 May 2019 CS01 Confirmation statement made on 28 April 2019 with no updates
13 Feb 2019 AAMD Amended total exemption full accounts made up to 30 April 2018
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
11 May 2018 CS01 Confirmation statement made on 28 April 2018 with no updates
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
26 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
09 Jun 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 2
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
15 Jun 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 2
15 Jun 2015 CH03 Secretary's details changed for Mr Giles Roderick Mcgregor Elliott on 27 April 2015
15 Jun 2015 CH01 Director's details changed for Mr Giles Roderick Mcgregor Elliott on 27 April 2015
15 Jun 2015 CH01 Director's details changed for Charlotte Mary Elliott on 27 April 2015
26 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
30 Jan 2015 AD01 Registered office address changed from Sussex House Farningham Road Crowborough East Sussex TN6 2JP to C/O Ward Mackenzie Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN on 30 January 2015
11 Jun 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 2
30 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
21 May 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
20 May 2013 CH01 Director's details changed for Charlotte Mary Elliott on 27 April 2013
29 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
16 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
12 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011