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ELLINAY LIMITED

Company number 05331470

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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)
20 Jul 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
04 May 2021 GAZ1 First Gazette notice for compulsory strike-off
20 Feb 2021 PSC04 Change of details for Ms Helena Jane Parkinson as a person with significant control on 17 February 2021
18 Feb 2021 CH01 Director's details changed for Ms Helena Jane Parkinson on 17 February 2021
18 Feb 2021 CH01 Director's details changed for Mr David Parkinson on 17 February 2021
18 Feb 2021 CH01 Director's details changed for Ms Helena Jane Parkinson on 17 February 2021
18 Feb 2021 CH03 Secretary's details changed for Ms Helena Jane Parkinson on 17 February 2021
18 Feb 2021 PSC04 Change of details for Mr David Parkinson as a person with significant control on 17 February 2021
18 Feb 2021 PSC04 Change of details for Ms Helena Jane Parkinson as a person with significant control on 17 February 2021
18 Feb 2021 AD01 Registered office address changed from Units 1-2 Osborne Trading Estate Busk Road Oldham OL9 6QZ to Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB on 18 February 2021
18 Feb 2021 AP01 Appointment of Mrs Louise Ashworth as a director on 17 February 2021
18 Feb 2021 AP01 Appointment of Mrs Anna Marie Bannon as a director on 17 February 2021
18 Feb 2021 AP01 Appointment of Mr Alexander Michael Reynolds as a director on 17 February 2021
27 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
20 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with updates
30 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
14 Jan 2019 CS01 Confirmation statement made on 13 January 2019 with updates
24 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
17 Jan 2018 CS01 Confirmation statement made on 13 January 2018 with updates
15 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
30 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
19 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Jan 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
07 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
30 Jun 2015 CH01 Director's details changed for Ms Helena Jane Parkinson on 26 May 2015