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ELLE SECURITY LIMITED

Company number 05544497

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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)
07 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
09 Nov 2016 DS01 Application to strike the company off the register
07 Nov 2016 AA Accounts for a dormant company made up to 30 September 2016
02 Oct 2016 AA01 Previous accounting period shortened from 31 March 2017 to 30 September 2016
10 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Jun 2016 AD02 Register inspection address has been changed from Berkhamsted House High Street Berkhamsted Hertfordshire HP4 2DJ to C&B Insurance 271 High Street Berkhamsted Hertfordshire HP4 1AA
03 Jun 2016 CH03 Secretary's details changed for Lynne Cheryl James on 1 June 2016
03 Jun 2016 CH01 Director's details changed for Ms Lynne Cheryl James on 1 June 2016
16 Feb 2016 AD03 Register(s) moved to registered inspection location Berkhamsted House High Street Berkhamsted Hertfordshire HP4 2DJ
16 Feb 2016 AD02 Register inspection address has been changed from Berkhamsted House 121 High Street Berkhamsted Hertfordshire HP4 2DJ United Kingdom to Berkhamsted House High Street Berkhamsted Hertfordshire HP4 2DJ
19 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Sep 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
12 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
12 Sep 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
11 Jul 2014 AA01 Previous accounting period shortened from 31 August 2014 to 31 March 2014
04 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
14 Apr 2014 CH01 Director's details changed for Ms Lynne Cheryl James on 25 February 2014
11 Apr 2014 CH01 Director's details changed for Ms Lynne Cheryl James on 25 February 2014
11 Oct 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 100
14 May 2013 AA Total exemption small company accounts made up to 31 August 2012
20 Sep 2012 TM01 Termination of appointment of Rachel Lewis as a director
12 Sep 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
12 Sep 2012 CH03 Secretary's details changed for Lynne Cheryl James on 6 September 2012
07 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011