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ELLAND ROAD FINANCIAL SOLUTIONS LIMITED

Company number 05727292

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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)
03 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2019 DS01 Application to strike the company off the register
13 Nov 2019 TM02 Termination of appointment of Matthew Headen as a secretary on 31 October 2019
05 Apr 2019 CS01 Confirmation statement made on 2 March 2019 with updates
20 Dec 2018 AA Total exemption full accounts made up to 31 July 2018
16 Aug 2018 PSC02 Notification of Spinningfields Lifetime Partners Limited as a person with significant control on 9 August 2018
16 Aug 2018 PSC07 Cessation of Michelle Headen as a person with significant control on 9 August 2018
16 Aug 2018 AD01 Registered office address changed from Bank House Market Street Whaley Bridge High Peak SK23 7AA to 12 - 14 Upper Marlborough Road St. Albans AL1 3UR on 16 August 2018
16 Aug 2018 AP01 Appointment of Mr Ufuk Ozturk as a director on 9 August 2018
16 Aug 2018 AP01 Appointment of Mr Paul Merrigan as a director on 9 August 2018
27 Jun 2018 AA01 Current accounting period extended from 31 March 2018 to 31 July 2018
13 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with no updates
24 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
14 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1
13 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1
25 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Oct 2014 AP03 Appointment of Mr Matthew Headen as a secretary on 3 October 2014
03 Oct 2014 TM02 Termination of appointment of George Higginson as a secretary on 3 October 2014
17 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 1
17 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders