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ELY BOAT CHANDLERS LIMITED

Company number 06412691

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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)
15 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
15 Sep 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
02 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 10 July 2020
10 Sep 2019 LIQ10 Removal of liquidator by court order
19 Aug 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
30 Jul 2019 AD01 Registered office address changed from The White House High Street Dereham Norfolk NR19 1DR to F a Simms & Partners Limited Alma Park Woodway Lane Claybrooke Parva Leicestershire LE17 5FB on 30 July 2019
29 Jul 2019 LIQ02 Statement of affairs
29 Jul 2019 600 Appointment of a voluntary liquidator
29 Jul 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-07-11
17 Jun 2019 AA Micro company accounts made up to 30 November 2018
28 Nov 2018 CS01 Confirmation statement made on 30 October 2018 with no updates
28 Nov 2018 CH01 Director's details changed for Richard Alderton on 10 November 2017
27 Jul 2018 AA Micro company accounts made up to 30 November 2017
10 Nov 2017 CS01 Confirmation statement made on 30 October 2017 with no updates
27 Mar 2017 AA Total exemption small company accounts made up to 30 November 2016
09 Dec 2016 CS01 Confirmation statement made on 30 October 2016 with updates
01 Jun 2016 AA Total exemption small company accounts made up to 30 November 2015
09 Nov 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 30
13 May 2015 AA Total exemption small company accounts made up to 30 November 2014
17 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 30
23 May 2014 AA Total exemption small company accounts made up to 30 November 2013
07 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 30
12 Apr 2013 AA Total exemption small company accounts made up to 30 November 2012
09 Nov 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
01 May 2012 AA Total exemption small company accounts made up to 30 November 2011