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ELLENWELL PROPERTIES LTD

Company number 04277001

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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 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
30 May 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Mar 2018 LIQ03 Liquidators' statement of receipts and payments to 14 August 2017
09 Jan 2017 4.68 Liquidators' statement of receipts and payments to 14 August 2016
23 Oct 2015 4.68 Liquidators' statement of receipts and payments to 14 August 2015
22 Sep 2014 AD01 Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to 24 Conduit Place London W2 1EP on 22 September 2014
19 Sep 2014 4.20 Statement of affairs with form 4.19
19 Sep 2014 600 Appointment of a voluntary liquidator
19 Sep 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-08-15
23 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 100
15 Jul 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
22 Apr 2013 AA Accounts for a small company made up to 30 April 2011
27 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
25 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
18 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
18 May 2011 AD01 Registered office address changed from King and King Chartered Accountants Roxburghe House 273-287 Regent Street London W1B 2HA on 18 May 2011
11 May 2011 DISS40 Compulsory strike-off action has been discontinued
10 May 2011 GAZ1 First Gazette notice for compulsory strike-off
04 May 2011 AA Full accounts made up to 30 April 2010
22 Dec 2010 AA Full accounts made up to 30 April 2009
06 Sep 2010 TM01 Termination of appointment of Rupert Godden as a director
17 Aug 2010 AP01 Appointment of Mr Grahame Derek Ralph as a director
28 Jul 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
13 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
12 May 2010 TM01 Termination of appointment of Grahame Ralph as a director