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ELLARE LIMITED

Company number 04515055

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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)
02 Aug 2024 LIQ01 Declaration of solvency
29 Jul 2024 AD01 Registered office address changed from 5 Cumnor Road Farmoor Oxford OX2 9NS to The Wooden Barn Little Baldon Oxford OX44 9PU on 29 July 2024
29 Jul 2024 600 Appointment of a voluntary liquidator
29 Jul 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-07-22
27 Oct 2023 AA Unaudited abridged accounts made up to 31 March 2023
21 Aug 2023 CS01 Confirmation statement made on 20 August 2023 with no updates
05 Oct 2022 AA Unaudited abridged accounts made up to 31 March 2022
22 Aug 2022 CS01 Confirmation statement made on 20 August 2022 with no updates
19 Nov 2021 AA Unaudited abridged accounts made up to 31 March 2021
21 Aug 2021 CS01 Confirmation statement made on 20 August 2021 with updates
20 Aug 2020 CS01 Confirmation statement made on 20 August 2020 with no updates
19 Jun 2020 AA Unaudited abridged accounts made up to 31 March 2020
31 Aug 2019 CS01 Confirmation statement made on 20 August 2019 with no updates
02 Aug 2019 AA Unaudited abridged accounts made up to 31 March 2019
04 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
20 Aug 2018 CS01 Confirmation statement made on 20 August 2018 with no updates
21 Nov 2017 AA Unaudited abridged accounts made up to 31 March 2017
21 Aug 2017 CS01 Confirmation statement made on 20 August 2017 with no updates
21 Aug 2017 CH01 Director's details changed for Stuart Newstead on 20 August 2017
04 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Aug 2016 CS01 Confirmation statement made on 20 August 2016 with updates
24 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Aug 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
10 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Aug 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 100