Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ELLISTONES LIMITED

Company number 04824039

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2011 DS01 Application to strike the company off the register
22 Jul 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
Statement of capital on 2011-07-22
  • GBP 1,100
17 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
02 Sep 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
15 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
20 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
22 Sep 2009 363a Return made up to 07/07/09; full list of members
06 Jan 2009 AA Total exemption small company accounts made up to 31 July 2008
03 Oct 2008 363s Return made up to 07/07/08; no change of members
  • 363(288) ‐ Director's particulars changed
05 Apr 2008 AA Total exemption small company accounts made up to 31 July 2007
13 Aug 2007 363s Return made up to 07/07/07; full list of members
11 Jul 2007 88(2)R Ad 19/04/07--------- £ si 1000@1=1000 £ ic 100/1100
11 Jul 2007 123 Nc inc already adjusted 12/04/07
11 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 May 2007 AA Total exemption small company accounts made up to 31 July 2006
07 Aug 2006 363s Return made up to 07/07/06; full list of members
27 Jun 2006 395 Particulars of mortgage/charge
10 May 2006 395 Particulars of mortgage/charge
09 May 2006 AA Total exemption small company accounts made up to 31 July 2005
09 Sep 2005 363s Return made up to 07/07/05; full list of members
28 Apr 2005 AA Total exemption small company accounts made up to 31 July 2004
10 Aug 2004 363s Return made up to 07/07/04; full list of members
30 Dec 2003 88(2)R Ad 10/11/03--------- £ si 98@1=98 £ ic 1/99