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ELLTORE LIMITED

Company number 06508757

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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)
16 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jun 2012 DS01 Application to strike the company off the register
07 Jun 2012 TM01 Termination of appointment of Christopher James Duncan Mcdougall as a director on 30 April 2012
10 May 2012 AA Accounts for a small company made up to 31 December 2011
08 Jul 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
Statement of capital on 2011-07-08
  • GBP 100
09 Jun 2011 AA Accounts for a small company made up to 31 December 2010
17 Nov 2010 AP01 Appointment of Mr Christopher James Duncan Mcdougall as a director
05 Oct 2010 AA Full accounts made up to 31 December 2009
28 Sep 2010 TM02 Termination of appointment of Philip Curwen as a secretary
22 Mar 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
22 Mar 2010 CH02 Director's details changed for So Director Limited on 1 October 2009
22 Feb 2010 CH03 Secretary's details changed for Mr Philip James Curwen on 1 October 2009
05 Sep 2009 AA Full accounts made up to 31 December 2008
23 Jun 2009 363a Return made up to 19/02/09; full list of members
22 Jun 2009 225 Accounting reference date shortened from 28/02/2009 to 31/12/2008
06 Jun 2009 287 Registered office changed on 06/06/2009 from thorncroft manor thorncroft drive leatherhead surrey KT22 8JB
17 Apr 2009 288a Secretary appointed philip james curwen
17 Apr 2009 288b Appointment Terminated Secretary network secretarial services LIMITED
17 Apr 2009 287 Registered office changed on 17/04/2009 from c/o network legal services LTD field place broadbridge heath horsham west sussex RH12 3PB
28 Feb 2008 288a Secretary appointed network secretarial services LIMITED
27 Feb 2008 287 Registered office changed on 27/02/2008 from 6-8 underwood street london N1 7JQ
27 Feb 2008 288a Director appointed so director LIMITED
27 Feb 2008 288b Appointment Terminated Secretary waterlow secretaries LIMITED
27 Feb 2008 288b Appointment Terminated Director waterlow nominees LIMITED