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ELLENPORT LIMITED

Company number 05469548

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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)
02 Nov 2010	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)
20 Jul 2010	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)
13 Jul 2010	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 Nov 2009	AA	Total exemption full accounts made up to 30 April 2009	View PDF Total exemption full accounts made up to 30 April 2009 - link opens in a new window - 9 pages (9 pages)
27 Jul 2009	363a	Return made up to 02/06/09; full list of members	View PDF Return made up to 02/06/09; full list of members - link opens in a new window - 6 pages (6 pages)
21 Nov 2008	288c	Secretary's Change of Particulars / ashok tanna / 01/09/2008 / HouseName/Number was: 193, now: 12; Street was: exeter road, now: grove farm park; Post Town was: harrow, now: northwood; Post Code was: HA2 9PF, now: HA6 2BQ	View PDF Secretary's Change of Particulars / ashok tanna / 01/09/2008 / HouseName/Number was: 193, now: 12; Street was: exeter road, now: grove farm park; Post Town was: harrow, now: northwood; Post Code was: HA2 9PF, now: HA6 2BQ - link opens in a new window - 1 page (1 page)
20 Nov 2008	287	Registered office changed on 20/11/2008 from 61 chandos place london WC2N 4HG	View PDF Registered office changed on 20/11/2008 from 61 chandos place london WC2N 4HG - link opens in a new window - 1 page (1 page)
10 Nov 2008	363a	Return made up to 02/06/08; full list of members	View PDF Return made up to 02/06/08; full list of members - link opens in a new window - 6 pages (6 pages)
04 Nov 2008	288c	Director's Change of Particulars / anthony khalastchi / 01/01/2008 / Occupation was: director, now: company director	View PDF Director's Change of Particulars / anthony khalastchi / 01/01/2008 / Occupation was: director, now: company director - link opens in a new window - 1 page (1 page)
04 Nov 2008	288c	Director's Change of Particulars / ephraim khalastchi / 01/08/2008 / Occupation was: director, now: company director	View PDF Director's Change of Particulars / ephraim khalastchi / 01/08/2008 / Occupation was: director, now: company director - link opens in a new window - 1 page (1 page)
01 Nov 2008	288c	Director's Change of Particulars / peter khalastchi / 01/01/2008 / Occupation was: director, now: company director	View PDF Director's Change of Particulars / peter khalastchi / 01/01/2008 / Occupation was: director, now: company director - link opens in a new window - 1 page (1 page)
27 Oct 2008	AA	Full accounts made up to 30 April 2008	View PDF Full accounts made up to 30 April 2008 - link opens in a new window - 12 pages (12 pages)
01 Mar 2008	AA	Full accounts made up to 30 April 2007	View PDF Full accounts made up to 30 April 2007 - link opens in a new window - 12 pages (12 pages)
26 Oct 2007	363s	Return made up to 02/06/07; full list of members	View PDF Return made up to 02/06/07; full list of members - link opens in a new window - 7 pages (7 pages)
07 Jan 2007	AA	Total exemption full accounts made up to 30 April 2006	View PDF Total exemption full accounts made up to 30 April 2006 - link opens in a new window - 10 pages (10 pages)
02 Jun 2006	363s	Return made up to 02/06/06; full list of members	View PDF Return made up to 02/06/06; full list of members - link opens in a new window - 7 pages (7 pages)
17 Feb 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
10 Feb 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
07 Feb 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
02 Aug 2005	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
29 Jul 2005	287	Registered office changed on 29/07/05 from: 6-8 underwood street london N1 7JQ	View PDF Registered office changed on 29/07/05 from: 6-8 underwood street london N1 7JQ - link opens in a new window - 1 page (1 page)
29 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
29 Jul 2005	225	Accounting reference date shortened from 30/06/06 to 30/04/06	View PDF Accounting reference date shortened from 30/06/06 to 30/04/06 - link opens in a new window - 1 page (1 page)
28 Jul 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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