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ELLIS AND PARTNERS LIMITED

Company number 04669426

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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)
26 Sep 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Jun 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
08 Mar 2023 CS01 Confirmation statement made on 13 February 2023 with no updates
26 Jul 2022 TM02 Termination of appointment of Clare Ellis as a secretary on 12 July 2022
29 Apr 2022 AA Total exemption full accounts made up to 31 March 2021
11 Apr 2022 CS01 Confirmation statement made on 13 February 2022 with no updates
27 May 2021 CS01 Confirmation statement made on 13 February 2021 with no updates
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
04 Jan 2021 TM01 Termination of appointment of Jonathan Shannessy as a director on 1 March 2020
04 Jan 2021 TM01 Termination of appointment of Alyn Saunders as a director on 1 March 2020
20 Apr 2020 CS01 Confirmation statement made on 13 February 2020 with no updates
03 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
19 Mar 2019 CS01 Confirmation statement made on 13 February 2019 with updates
28 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
19 Jun 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Jun 2018 SH06 Cancellation of shares. Statement of capital on 31 March 2017
  • GBP 1
19 Jun 2018 SH03 Purchase of own shares.
03 May 2018 TM01 Termination of appointment of Sarah Louise Clark as a director on 3 May 2018
03 May 2018 TM01 Termination of appointment of Sarah Louise Clark as a director on 3 May 2018
14 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with no updates
27 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
13 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
04 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
02 Mar 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 174