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ELLERSTON CAPITAL (EUROPE) LIMITED

Company number 06037108

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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)
28 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 May 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
02 Dec 2013	AD01	Registered office address changed from Third Floor, 24 Chiswell Street London London EC1Y 4YX United Kingdom on 2 December 2013	View PDF Registered office address changed from Third Floor, 24 Chiswell Street London London EC1Y 4YX United Kingdom on 2 December 2013 - link opens in a new window - 2 pages (2 pages)
19 Nov 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
19 Nov 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Nov 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
04 Nov 2013	TM01	Termination of appointment of Michael Johnston as a director	View PDF Termination of appointment of Michael Johnston as a director - link opens in a new window - 1 page (1 page)
04 Nov 2013	TM01	Termination of appointment of Brian O'sullivan as a director	View PDF Termination of appointment of Brian O'sullivan as a director - link opens in a new window - 1 page (1 page)
04 Nov 2013	TM01	Termination of appointment of Tom Gallagher as a director	View PDF Termination of appointment of Tom Gallagher as a director - link opens in a new window - 1 page (1 page)
28 Jan 2013	AR01	Annual return made up to 28 December 2012 with full list of shareholders Statement of capital on 2013-01-28 GBP 50,001	View PDF Annual return made up to 28 December 2012 with full list of shareholders Statement of capital on 2013-01-28 GBP 50,001 - link opens in a new window - 7 pages (7 pages)
18 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
02 Feb 2012	TM01	Termination of appointment of Stuart Robertson as a director	View PDF Termination of appointment of Stuart Robertson as a director - link opens in a new window - 1 page (1 page)
02 Feb 2012	AP01	Appointment of Mr Elton Shane as a director	View PDF Appointment of Mr Elton Shane as a director - link opens in a new window - 2 pages (2 pages)
20 Jan 2012	AR01	Annual return made up to 28 December 2011 with full list of shareholders	View PDF Annual return made up to 28 December 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
20 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
10 Jan 2011	AR01	Annual return made up to 28 December 2010 with full list of shareholders	View PDF Annual return made up to 28 December 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
06 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 18 pages (18 pages)
15 Feb 2010	AR01	Annual return made up to 28 December 2009 with full list of shareholders	View PDF Annual return made up to 28 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Feb 2010	CH01	Director's details changed for Mr Brian John O'sullivan on 1 October 2009	View PDF Director's details changed for Mr Brian John O'sullivan on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Feb 2010	CH01	Director's details changed for Tom Gallagher on 1 October 2009	View PDF Director's details changed for Tom Gallagher on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Feb 2010	CH01	Director's details changed for Michael Roy Johnston on 1 October 2009	View PDF Director's details changed for Michael Roy Johnston on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Feb 2010	CH01	Director's details changed for Mr Stuart Mark Robertson on 1 October 2009	View PDF Director's details changed for Mr Stuart Mark Robertson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Feb 2010	CH04	Secretary's details changed for W B Company Services Limited on 1 October 2009	View PDF Secretary's details changed for W B Company Services Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
20 Jan 2010	SH19	Statement of capital on 20 January 2010 GBP 50,001	View PDF Statement of capital on 20 January 2010 GBP 50,001 - link opens in a new window - 5 pages (5 pages)

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