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ELLIPSIS (LONDON) LIMITED

Company number 04314344

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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)
03 Aug 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 May 2021 GAZ1(A) First Gazette notice for voluntary strike-off
10 May 2021 DS01 Application to strike the company off the register
10 May 2021 TM01 Termination of appointment of Sarah Jane St Clair Weir as a director on 10 May 2021
07 May 2021 AA Total exemption full accounts made up to 31 October 2020
13 Oct 2020 CS01 Confirmation statement made on 4 October 2020 with no updates
23 Jan 2020 AA Total exemption full accounts made up to 31 October 2019
16 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with no updates
28 Jan 2019 AA Total exemption full accounts made up to 31 October 2018
08 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with no updates
10 Apr 2018 AA Micro company accounts made up to 31 October 2017
12 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with no updates
03 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
22 Jun 2017 CH01 Director's details changed for Dr Sarah Jane St Clair Weir on 22 June 2017
22 Jun 2017 CH01 Director's details changed for Ms Louise Hide on 22 June 2017
04 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
19 Jul 2016 CS01 Confirmation statement made on 19 July 2016 with updates
19 Jul 2016 AP01 Appointment of Dr Sarah Jane St Clair Weir as a director on 16 July 2016
11 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
09 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 10,000
09 Nov 2015 AD04 Register(s) moved to registered office address 66 Queens Head Street London N1 8NG
04 Feb 2015 AA Total exemption small company accounts made up to 31 October 2014
02 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-02
  • GBP 10,000
23 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013
24 Feb 2014 CERTNM Company name changed aquarium writers LIMITED\certificate issued on 24/02/14
  • RES15 ‐ Change company name resolution on 2014-02-21
  • NM01 ‐ Change of name by resolution