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ELLE TEE LIMITED

Company number 04062638

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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)
09 Jun 2018 GAZ2 Final Gazette dissolved following liquidation
09 Mar 2018 LIQ13 Return of final meeting in a members' voluntary winding up
16 Oct 2017 LIQ03 Liquidators' statement of receipts and payments to 15 August 2017
22 Sep 2016 4.70 Declaration of solvency
01 Sep 2016 AD01 Registered office address changed from 1st Floor Health Aid House Marlborough Hill Harrow Middlesex HA1 1UD to Herschel House 58 Herschel Street Slough Berkshire SL1 1PG on 1 September 2016
31 Aug 2016 600 Appointment of a voluntary liquidator
31 Aug 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-08-16
01 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 2
27 Jul 2015 CH03 Secretary's details changed for Ms Neena Trehan on 1 September 2014
13 Jul 2015 AA Micro company accounts made up to 5 April 2015
13 May 2015 AD01 Registered office address changed from 49a High Street Ruislip Middlesex HA4 7BD to 1st Floor Health Aid House Marlborough Hill Harrow Middlesex HA1 1UD on 13 May 2015
20 Oct 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 2
18 Sep 2014 AA Total exemption small company accounts made up to 5 April 2014
25 Oct 2013 AA Total exemption small company accounts made up to 5 April 2013
18 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 2
11 Oct 2012 AA Total exemption small company accounts made up to 5 April 2012
08 Oct 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
23 Sep 2011 AA Total exemption small company accounts made up to 5 April 2011
13 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
12 Oct 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
22 Jul 2010 AA Total exemption small company accounts made up to 5 April 2010
30 Sep 2009 363a Return made up to 31/08/09; full list of members
20 Aug 2009 AA Total exemption small company accounts made up to 5 April 2009
29 Sep 2008 363a Return made up to 31/08/08; full list of members
23 Jul 2008 AA Total exemption small company accounts made up to 5 April 2008