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ELLIPSE LIMITED

Company number 04428668

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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)
21 May 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Mar 2024 GAZ1(A) First Gazette notice for voluntary strike-off
26 Feb 2024 DS01 Application to strike the company off the register
27 Sep 2023 AA Total exemption full accounts made up to 30 April 2023
04 May 2023 CS01 Confirmation statement made on 1 May 2023 with updates
21 Sep 2022 AA Total exemption full accounts made up to 30 April 2022
16 May 2022 CS01 Confirmation statement made on 1 May 2022 with updates
11 Oct 2021 AA Total exemption full accounts made up to 30 April 2021
04 Oct 2021 PSC04 Change of details for Mrs Lucy Hazell as a person with significant control on 28 September 2021
04 Oct 2021 CH03 Secretary's details changed for Mrs Lucy Hazell on 28 September 2021
04 Oct 2021 CH01 Director's details changed for Mrs Lucy Hazell on 28 September 2021
04 May 2021 CS01 Confirmation statement made on 1 May 2021 with updates
12 Feb 2021 PSC04 Change of details for Mrs Lucy Hazell as a person with significant control on 12 February 2021
12 Feb 2021 CH01 Director's details changed for Mrs Lucy Hazell on 12 February 2021
12 Feb 2021 CH03 Secretary's details changed for Mrs Lucy Hazell on 12 February 2021
12 Feb 2021 AD01 Registered office address changed from 51 Braemar Avenue London SW19 8AY to 4 Riverview Walnut Tree Close Guildford Surrey GU1 4UX on 12 February 2021
23 Nov 2020 TM01 Termination of appointment of Mark Hazell as a director on 23 November 2020
02 Sep 2020 AA Total exemption full accounts made up to 30 April 2020
07 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
01 Oct 2019 AA Total exemption full accounts made up to 30 April 2019
07 May 2019 CS01 Confirmation statement made on 1 May 2019 with updates
30 Nov 2018 AA Total exemption full accounts made up to 30 April 2018
02 May 2018 CS01 Confirmation statement made on 1 May 2018 with updates
21 Sep 2017 AA Micro company accounts made up to 30 April 2017
04 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates