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ELLY LIMITED

Company number 05895776

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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)
04 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jun 2011 DS01 Application to strike the company off the register
06 Jun 2011 AA Accounts for a dormant company made up to 31 August 2010
04 Jun 2011 TM01 Termination of appointment of Andrew Winterbottom as a director
05 Sep 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
Statement of capital on 2010-09-05
  • GBP 1
05 Sep 2010 CH01 Director's details changed for Andrew Winterbottom on 28 August 2010
05 Sep 2010 CH01 Director's details changed for Timothy Edward Chetter Strafford Taylor on 28 August 2010
05 Sep 2010 CH01 Director's details changed for Sally Louise Everitt on 28 August 2010
13 May 2010 AA Accounts for a dormant company made up to 31 August 2009
03 Feb 2010 AD01 Registered office address changed from Second Floor, I Church Square Leighton Buzzard Bedfordshire LU7 1AE on 3 February 2010
25 Oct 2009 AR01 Annual return made up to 28 August 2009 with full list of shareholders
21 Dec 2008 AA Accounts made up to 31 August 2008
08 Dec 2008 363a Return made up to 28/08/08; full list of members
30 Apr 2008 AA Accounts made up to 31 August 2007
30 Aug 2007 363a Return made up to 28/08/07; full list of members
30 Aug 2007 288c Director's particulars changed
30 Aug 2007 288c Secretary's particulars changed
30 Aug 2007 288b Secretary resigned
27 Oct 2006 288a New secretary appointed
18 Oct 2006 288a New director appointed
18 Oct 2006 288a New director appointed
20 Sep 2006 288b Secretary resigned
20 Sep 2006 288b Director resigned
20 Sep 2006 288a New director appointed