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ELY INVESTMENTS LIMITED

Company number 03805162

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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)
20 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Mar 2018	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 - 10 pages (10 pages)
29 Jun 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Jun 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
29 Jun 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-14 - link opens in a new window - 1 page (1 page)
13 Apr 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
02 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 15 pages (15 pages)
19 Jul 2016	CS01	Confirmation statement made on 12 July 2016 with updates	View PDF Confirmation statement made on 12 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
29 Sep 2015	AD01	Registered office address changed from Russell House Oxford Road Bournemouth BH8 8EX to Fore Royal Gorley Road Ringwood Hampshire BH24 3LD on 29 September 2015	View PDF Registered office address changed from Russell House Oxford Road Bournemouth BH8 8EX to Fore Royal Gorley Road Ringwood Hampshire BH24 3LD on 29 September 2015 - link opens in a new window - 1 page (1 page)
20 Jul 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 1,000,000	View PDF Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 1,000,000 - link opens in a new window - 8 pages (8 pages)
01 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
13 Oct 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
13 Oct 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
02 Oct 2014	MR01	Registration of charge 038051620003, created on 26 September 2014	View PDF Registration of charge 038051620003, created on 26 September 2014 - link opens in a new window - 45 pages (45 pages)
06 Aug 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 1,000,000	View PDF Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 1,000,000 - link opens in a new window - 8 pages (8 pages)
11 Apr 2014	AA	Accounts made up to 31 December 2013	View PDF Accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
17 Sep 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
15 Aug 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15	View PDF Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 - link opens in a new window - 8 pages (8 pages)
18 Jul 2013	AD01	Registered office address changed from Fore Royal Gorley Road Ringwood Hampshire BH24 3LD Uk on 18 July 2013	View PDF Registered office address changed from Fore Royal Gorley Road Ringwood Hampshire BH24 3LD Uk on 18 July 2013 - link opens in a new window - 1 page (1 page)
02 Jul 2013	AP01	Appointment of Paul Graham Sargison as a director	View PDF Appointment of Paul Graham Sargison as a director - link opens in a new window - 3 pages (3 pages)
17 Jun 2013	AP01	Appointment of Simon Dalton as a director	View PDF Appointment of Simon Dalton as a director - link opens in a new window - 3 pages (3 pages)
17 Jun 2013	AP01	Appointment of John Maurice Leonard as a director	View PDF Appointment of John Maurice Leonard as a director - link opens in a new window - 3 pages (3 pages)
11 Dec 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
10 Dec 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
26 Jul 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	View PDF Annual return made up to 12 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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