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ELLERTON INVESTMENTS LTD

Company number 06488716

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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)
07 May 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Oct 2012	TM02	Termination of appointment of Lincoln Secretaries Limited as a secretary on 20 September 2012	View PDF Termination of appointment of Lincoln Secretaries Limited as a secretary on 20 September 2012 - link opens in a new window - 1 page (1 page)
01 Oct 2012	TM01	Termination of appointment of Douglas James Morley Hulme as a director on 20 September 2012	View PDF Termination of appointment of Douglas James Morley Hulme as a director on 20 September 2012 - link opens in a new window - 1 page (1 page)
29 Feb 2012	AR01	Annual return made up to 30 January 2012 with full list of shareholders Statement of capital on 2012-02-29 EUR 1	View PDF Annual return made up to 30 January 2012 with full list of shareholders Statement of capital on 2012-02-29 EUR 1 - link opens in a new window - 4 pages (4 pages)
10 Aug 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
02 Mar 2011	AR01	Annual return made up to 30 January 2011 with full list of shareholders	View PDF Annual return made up to 30 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Aug 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
08 Mar 2010	AR01	Annual return made up to 30 January 2010 with full list of shareholders	View PDF Annual return made up to 30 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Mar 2010	CH04	Secretary's details changed for Lincoln Secretaries Limited on 8 March 2010	View PDF Secretary's details changed for Lincoln Secretaries Limited on 8 March 2010 - link opens in a new window - 2 pages (2 pages)
27 Aug 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
22 Apr 2009	363a	Return made up to 30/01/09; full list of members	View PDF Return made up to 30/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
07 Feb 2008	225	Accounting reference date shortened from 31/01/09 to 31/12/08	View PDF Accounting reference date shortened from 31/01/09 to 31/12/08 - link opens in a new window - 1 page (1 page)
07 Feb 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Feb 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Feb 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Feb 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
30 Jan 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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