ELLERBECK INDUSTRIES LIMITED

Company number 05527575

Date	Type	Description	View / Download
10 Oct 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Aug 2023	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
27 Jun 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Jun 2023	DS01	Application to strike the company off the register	(3 pages)
30 Aug 2022	CS01	Confirmation statement made on 30 August 2022 with no updates	(3 pages)
22 Jul 2022	AA	Accounts for a dormant company made up to 30 April 2022	(5 pages)
08 Oct 2021	CS01	Confirmation statement made on 30 August 2021 with no updates	(3 pages)
05 Aug 2021	AA	Accounts for a dormant company made up to 30 April 2021	(5 pages)
12 Jul 2021	RP04CS01	Second filing of Confirmation Statement dated 30 August 2020	(3 pages)
23 Jun 2021	PSC05	Change of details for Ashtead Plant Hire Company Limited as a person with significant control on 3 June 2020	(2 pages)
02 Nov 2020	CS01	Confirmation statement made on 30 August 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 12/07/21	(4 pages)
30 Oct 2020	AD02	Register inspection address has been changed from 8 Ellerbeck Way Stokesley Middlesbrough Cleveland TS9 5JZ United Kingdom to 100 Cheapside Cheapside London EC2V 6DT	(1 page)
29 Oct 2020	AD04	Register(s) moved to registered office address 100 Cheapside London EC2V 6DT	(1 page)
18 Aug 2020	AA	Full accounts made up to 30 April 2020	(15 pages)
23 Apr 2020	AA01	Current accounting period shortened from 30 June 2020 to 30 April 2020	(1 page)
13 Mar 2020	AA	Accounts for a small company made up to 30 June 2019	(16 pages)
02 Sep 2019	TM01	Termination of appointment of Richard David Thomas as a director on 14 August 2019	(1 page)
30 Aug 2019	CS01	Confirmation statement made on 30 August 2019 with updates	(4 pages)
22 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
08 Jul 2019	AP03	Appointment of Mr Eric Watkins as a secretary on 28 June 2019	(2 pages)
08 Jul 2019	AD01	Registered office address changed from 8 Ellerbeck Way, Stokesley Business Park Stokesley Cleveland TS9 5JZ to 100 Cheapside London EC2V 6DT on 8 July 2019	(1 page)
08 Jul 2019	AP01	Appointment of Mr Michael Richard Pratt as a director on 28 June 2019	(2 pages)
08 Jul 2019	AP01	Appointment of Mr Richard David Thomas as a director on 28 June 2019	(2 pages)
08 Jul 2019	AP01	Appointment of Mr Phil Parker as a director on 28 June 2019	(2 pages)
08 Jul 2019	TM01	Termination of appointment of Tim Michael Mccullagh as a director on 28 June 2019	(1 page)