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ELLIE GRAY LIMITED

Company number 05921518

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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)
06 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
06 Jul 2012 4.72 Return of final meeting in a creditors' voluntary winding up
15 May 2012 4.68 Liquidators' statement of receipts and payments to 26 April 2012
27 Apr 2011 2.24B Administrator's progress report to 21 April 2011
27 Apr 2011 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
04 Nov 2010 2.24B Administrator's progress report to 27 October 2010
02 Oct 2010 2.16B Statement of affairs with form 2.14B
12 Jul 2010 2.23B Result of meeting of creditors
25 Jun 2010 2.17B Statement of administrator's proposal
10 May 2010 AD01 Registered office address changed from Third Floor Margaret Street London W1W 8SR United Kingdom on 10 May 2010
10 May 2010 2.12B Appointment of an administrator
08 Feb 2010 TM01 Termination of appointment of Stephanie Mcdowell as a director
22 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Sep 2009 363a Return made up to 31/08/09; full list of members
02 Sep 2009 288a Secretary appointed mr james richard mcdowell
02 Sep 2009 288b Appointment Terminated Secretary stuart mcpherson
01 Sep 2009 363a Return made up to 31/08/08; full list of members
01 Sep 2009 353 Location of register of members
01 Sep 2009 190 Location of debenture register
01 Sep 2009 287 Registered office changed on 01/09/2009 from the cottage west clayton business centre berry lane chorleywood rickmansworth herts WD3 5EX
28 Nov 2008 AA Total exemption small company accounts made up to 31 August 2007
28 Nov 2008 287 Registered office changed on 28/11/2008 from 4 hardman square spinningfields manchester M3 3EB
28 Nov 2008 225 Accounting reference date extended from 31/08/2008 to 31/12/2008
21 Nov 2007 363s Return made up to 31/08/07; full list of members
21 Nov 2007 363(287) Registered office changed on 21/11/07