ELLAMENT LIMITED

Company number 05105835

Date	Type	Description	View / Download
30 Oct 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Jul 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Jul 2012	DS01	Application to strike the company off the register	(3 pages)
26 Apr 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders Statement of capital on 2012-04-26 GBP 20,502	(5 pages)
18 Feb 2012	AD01	Registered office address changed from Centro 3 19 Mandela Street London NW1 0DU United Kingdom on 18 February 2012	(1 page)
29 Nov 2011	AA	Total exemption small company accounts made up to 31 July 2011	(9 pages)
12 Nov 2011	AA01	Previous accounting period extended from 30 April 2011 to 31 July 2011	(1 page)
15 Aug 2011	AD01	Registered office address changed from Forest Villa Blakemere Lane Norley Frodsham Cheshire WA6 6NS United Kingdom on 15 August 2011	(1 page)
15 Aug 2011	AP01	Appointment of Ms Zuzanna Rafalat as a director	(2 pages)
15 Aug 2011	AP01	Appointment of Mr Paul Ronald Fisher as a director	(2 pages)
15 Aug 2011	TM02	Termination of appointment of Quintin Braithwaite as a secretary	(1 page)
26 Apr 2011	AR01	Annual return made up to 19 April 2011 with full list of shareholders	(4 pages)
13 Dec 2010	AA	Total exemption small company accounts made up to 30 April 2010	(8 pages)
22 Apr 2010	AR01	Annual return made up to 19 April 2010 with full list of shareholders	(4 pages)
13 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	(7 pages)
11 May 2009	288c	Director's Change of Particulars / claire lewis / 10/05/2009 / Surname was: lewis, now: braithwaite; Street was: blakemere lane, now: forest villa blakemere lane	(2 pages)
11 May 2009	363a	Return made up to 19/04/09; full list of members	(3 pages)
07 Feb 2009	AA	Total exemption small company accounts made up to 30 April 2008	(7 pages)
22 Apr 2008	88(2)	Capitals not rolled up	(2 pages)
21 Apr 2008	363a	Return made up to 19/04/08; full list of members	(3 pages)
21 Apr 2008	288c	Secretary's Change of Particulars / quintin braithwaite / 21/06/2007 / Title was: , now: mr; HouseName/Number was: , now: forest villa; Street was: radbroke cottage, now: blakemere lane; Area was: stocks lane over peover, now: norley; Post Town was: knutsford, now: frodsham; Post Code was: WA16 9EZ, now: WA6 6NS; Country was: , now: united kingdom	(2 pages)
21 Apr 2008	288c	Director's Change of Particulars / claire lewis / 21/06/2007 / Title was: , now: ms; HouseName/Number was: , now: forest villa; Street was: manor farm, now: blakemere lane; Area was: ashton, now: norley; Post Town was: chester, now: frodsham; Post Code was: CH3 8DG, now: WA6 6NS; Country was: , now: united kingdom; Occupation was: chartered account	(2 pages)
21 Apr 2008	190	Location of debenture register	(1 page)
21 Apr 2008	353	Location of register of members	(1 page)
21 Apr 2008	287	Registered office changed on 21/04/2008 from manor farm, ashton chester cheshire CH3 8DG	(1 page)

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