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ELLANDI BOSTON LIMITED

Company number 05806276

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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)
21 Feb 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Jul 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Jun 2022 GAZ1 First Gazette notice for compulsory strike-off
17 Dec 2021 AD01 Registered office address changed from Aldwych House Winchester Street Andover Hampshire SP10 2EA to 43 Burlington Arcade London W1J 0QQ on 17 December 2021
23 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
15 Apr 2021 CS01 Confirmation statement made on 2 April 2021 with no updates
27 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
04 May 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
29 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
03 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
30 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
30 Apr 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
08 Aug 2017 AA Total exemption small company accounts made up to 31 October 2016
11 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
11 May 2017 CH01 Director's details changed for Mr Lance James Maunder Lawry on 3 April 2017
20 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates
03 Aug 2016 AA Total exemption small company accounts made up to 31 October 2015
09 May 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2,000
10 Aug 2015 AA Total exemption small company accounts made up to 31 October 2014
04 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-04
  • GBP 2,000
11 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
06 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 2,000
12 Aug 2013 TM01 Termination of appointment of John Lawry as a director
30 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
28 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders