ELLANBY LIMITED

Company number 04444366

Date	Type	Description	View / Download
28 May 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Apr 2019	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
12 Mar 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Mar 2019	DS01	Application to strike the company off the register	(1 page)
19 Oct 2018	SH20	Statement by Directors	(1 page)
19 Oct 2018	SH19	Statement of capital on 19 October 2018 EUR 1	(3 pages)
19 Oct 2018	CAP-SS	Solvency Statement dated 28/09/18	(1 page)
19 Oct 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with updates	(4 pages)
10 Oct 2018	PSC02	Notification of Verfides Professional Trustees Holdings Limited as a person with significant control on 14 August 2018	(2 pages)
10 Oct 2018	PSC07	Cessation of Intertrust N.V. as a person with significant control on 14 August 2018	(1 page)
19 Jul 2018	AA	Unaudited abridged accounts made up to 31 December 2017	(6 pages) Download iXBRL
13 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with updates	(4 pages)
18 Aug 2017	AA	Unaudited abridged accounts made up to 31 December 2016	(6 pages) Download iXBRL
28 Jun 2017	CS01	Confirmation statement made on 28 June 2017 with updates	(4 pages)
28 Jun 2017	PSC01	Notification of Umberto Morello as a person with significant control on 6 April 2016	(2 pages)
28 Jun 2017	PSC02	Notification of Intertrust N.V. as a person with significant control on 6 April 2016	(2 pages)
28 Jun 2017	PSC02	Notification of London Trustees Limited as a person with significant control on 6 April 2016	(2 pages)
05 Jun 2017	AP01	Appointment of Mr. Gann Sharkey as a director on 2 June 2017	(2 pages)
05 Jun 2017	TM01	Termination of appointment of Aaron William Welling as a director on 2 June 2017	(1 page)
31 Mar 2017	AP01	Appointment of Mr Aaron William Welling as a director on 31 March 2017	(2 pages)
31 Mar 2017	TM01	Termination of appointment of William Robert Hawes as a director on 31 March 2017	(1 page)
30 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
19 Jul 2016	AP01	Appointment of Mr. William Robert Hawes as a director on 30 June 2016	(2 pages)
19 Jul 2016	TM01	Termination of appointment of Thomas Lane as a director on 30 June 2016	(1 page)

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