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ELLARD (TORBAY) LIMITED

Company number 04763854

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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)
27 Jun 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Apr 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Mar 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
23 Dec 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Nov 2016	TM01	Termination of appointment of Kirit Chimanbhai Patel as a director on 16 July 2016	View PDF Termination of appointment of Kirit Chimanbhai Patel as a director on 16 July 2016 - link opens in a new window - 1 page (1 page)
08 Jun 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 100	View PDF Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 100 - link opens in a new window - 6 pages (6 pages)
03 Mar 2016	AD01	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 2 Peterwood Way Croydon Surrey CR0 4UQ on 3 March 2016	View PDF Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 2 Peterwood Way Croydon Surrey CR0 4UQ on 3 March 2016 - link opens in a new window - 1 page (1 page)
25 Feb 2016	SH19	Statement of capital on 25 February 2016 GBP 100	View PDF Statement of capital on 25 February 2016 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 Feb 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Feb 2016	CAP-SS	Solvency Statement dated 11/01/16	View PDF Solvency Statement dated 11/01/16 - link opens in a new window - 1 page (1 page)
09 Feb 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
17 Dec 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 May 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 46,650	View PDF Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 46,650 - link opens in a new window - 6 pages (6 pages)
23 Mar 2015	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 19 pages (19 pages)
08 Jan 2015	AA01	Previous accounting period shortened from 30 April 2014 to 31 March 2014	View PDF Previous accounting period shortened from 30 April 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
03 Sep 2014	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
05 Aug 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Jul 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
10 Jun 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 46,650	View PDF Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 46,650 - link opens in a new window - 6 pages (6 pages)
03 Feb 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 6 pages (6 pages)
27 Jan 2014	AA01	Previous accounting period shortened from 31 May 2013 to 30 April 2013	View PDF Previous accounting period shortened from 31 May 2013 to 30 April 2013 - link opens in a new window - 1 page (1 page)
02 Aug 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders	View PDF Annual return made up to 14 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Jun 2013	AP03	Appointment of Ameetkumar Ramananbhai Patel as a secretary	View PDF Appointment of Ameetkumar Ramananbhai Patel as a secretary - link opens in a new window - 3 pages (3 pages)
06 Jun 2013	AP01	Appointment of Kirit Chimanbhai Patel Junior as a director	View PDF Appointment of Kirit Chimanbhai Patel Junior as a director - link opens in a new window - 3 pages (3 pages)
06 Jun 2013	AP01	Appointment of Kirit Chimanbhai Patel as a director	View PDF Appointment of Kirit Chimanbhai Patel as a director - link opens in a new window - 3 pages (3 pages)

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