- Company Overview for ELLENWELL PROPERTIES LTD (04277001)
- Filing history for ELLENWELL PROPERTIES LTD (04277001)
- People for ELLENWELL PROPERTIES LTD (04277001)
- Charges for ELLENWELL PROPERTIES LTD (04277001)
- Insolvency for ELLENWELL PROPERTIES LTD (04277001)
- More for ELLENWELL PROPERTIES LTD (04277001)
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) |
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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
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23 May 2014 | AR01 |
Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-23
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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 |