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ELY ISLINGTON LIMITED

Company number 05691725

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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)
29 May 2012 GAZ2 Final Gazette dissolved following liquidation
29 Feb 2012 L64.07 Completion of winding up
17 Dec 2009 COCOMP Order of court to wind up
28 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 2
08 Aug 2009 287 Registered office changed on 08/08/2009 from acre house 11/15 william road london NW1 3ER
08 Aug 2009 288a Secretary appointed hamilton corporate services LIMITED
08 Aug 2009 288b Appointment Terminated Director noel lyons
08 Aug 2009 288b Appointment Terminated Director philip marley
08 Aug 2009 288b Appointment Terminated Secretary brian winters
05 Jun 2009 363a Return made up to 30/01/09; full list of members
08 May 2009 288b Appointment Terminated Director gerard lynch
21 Apr 2009 288a Director appointed david mintz
04 Nov 2008 AA Full accounts made up to 31 December 2007
10 Oct 2008 288b Appointment Terminated Director james coffey
15 Mar 2008 363a Return made up to 30/01/08; full list of members
28 Feb 2008 288a Director appointed gerard lynch
02 Dec 2007 AA Full accounts made up to 31 December 2006
23 Nov 2007 288a New secretary appointed;new director appointed
23 Nov 2007 288b Secretary resigned
26 Jun 2007 225 Accounting reference date shortened from 31/01/07 to 31/12/06
27 Apr 2007 363a Return made up to 30/01/07; full list of members
23 Apr 2007 287 Registered office changed on 23/04/07 from: 40 welbeck street london W1G 8LN
29 Mar 2007 288a New director appointed
16 Mar 2007 88(2)R Ad 22/02/07--------- £ si 99@1=99 £ ic 1/100
15 Mar 2007 288a New director appointed