ELISE RYAN LIMITED

Company number 04815605

Date	Type	Description	View / Download
14 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Oct 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
14 May 2020	LIQ03	Liquidators' statement of receipts and payments to 17 April 2020	(11 pages)
20 May 2019	AD01	Registered office address changed from Aston House Cornwall Avenue London N3 1LF England to Gateway House Highpoint Business Village Henwood Ashford TN24 8DH on 20 May 2019	(2 pages)
11 May 2019	LIQ01	Declaration of solvency	(5 pages)
11 May 2019	600	Appointment of a voluntary liquidator	(3 pages)
11 May 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-18	(1 page)
28 Mar 2019	AA	Total exemption full accounts made up to 30 September 2018	(10 pages) Download iXBRL
21 Feb 2019	AA01	Previous accounting period extended from 29 June 2018 to 30 September 2018	(1 page)
03 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	(3 pages)
29 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	(9 pages) Download iXBRL
14 Aug 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	(3 pages)
19 Jun 2017	AA	Total exemption small company accounts made up to 30 June 2016	(4 pages) Download iXBRL
29 Mar 2017	AA01	Previous accounting period shortened from 30 June 2016 to 29 June 2016	(1 page)
02 Sep 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(6 pages)
30 Aug 2016	AD01	Registered office address changed from 73 Cornhill London EC3V 3QQ to Aston House Cornwall Avenue London N3 1LF on 30 August 2016	(1 page)
24 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(7 pages) Download iXBRL
17 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 100	(4 pages)
26 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(7 pages)
05 Mar 2015	CH01	Director's details changed for Mrs Elise Ludwin on 1 February 2015	(2 pages)
10 Feb 2015	AD01	Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 10 February 2015	(1 page)
22 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 100	(4 pages)
19 Feb 2014	TM02	Termination of appointment of Nicole Ludwin as a secretary	(1 page)
08 Jan 2014	AA	Total exemption small company accounts made up to 30 June 2013	(7 pages)
16 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16	(4 pages)