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DONNELLY & ELLIOTT LIMITED

Company number 05739075

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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)
22 Aug 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jul 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
20 Dec 2022 AUD Auditor's resignation
31 Aug 2022 AA Micro company accounts made up to 30 June 2021
05 Aug 2022 CS01 Confirmation statement made on 27 July 2022 with no updates
25 Aug 2021 AD01 Registered office address changed from 1000 Lakeside North Harbour Portsmouth PO6 3EN England to Syer House Stafford Park Telford TF3 3BD on 25 August 2021
27 Jul 2021 CS01 Confirmation statement made on 27 July 2021 with updates
10 Jul 2021 AA Accounts for a small company made up to 30 June 2020
20 Apr 2021 CS01 Confirmation statement made on 10 March 2021 with no updates
18 Dec 2020 AA Total exemption full accounts made up to 31 March 2019
24 Sep 2020 AA01 Previous accounting period extended from 31 December 2019 to 30 June 2020
12 Aug 2020 PSC07 Cessation of Metamorph Group Limited as a person with significant control on 27 February 2019
30 Jun 2020 TM01 Termination of appointment of Susan Jane Ball as a director on 30 June 2020
30 Jun 2020 TM01 Termination of appointment of Andrea Jane Cox as a director on 30 June 2020
30 Jun 2020 TM01 Termination of appointment of Nigel John Cole as a director on 30 June 2020
30 Jun 2020 TM01 Termination of appointment of Michael John Dyer as a director on 30 June 2020
30 Jun 2020 TM01 Termination of appointment of Timothy Giles Reynolds as a director on 30 June 2020
30 Jun 2020 AP01 Appointment of Mr Simon Robert Goldhill as a director on 30 June 2020
23 Mar 2020 CS01 Confirmation statement made on 10 March 2020 with no updates
23 Mar 2020 TM01 Termination of appointment of Adam John Corcoran as a director on 13 March 2020
23 Mar 2020 PSC02 Notification of Metamorph Group Limited as a person with significant control on 27 February 2019
13 Feb 2020 AA01 Previous accounting period shortened from 31 March 2020 to 31 December 2019
25 Mar 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Mar 2019 CC04 Statement of company's objects