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ELLSWORTH MARKETING LIMITED

Company number 06594303

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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)
08 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
08 Apr 2015 4.72 Return of final meeting in a creditors' voluntary winding up
13 Aug 2014 AD01 Registered office address changed from 50 St Marys Crescent London NW4 4LH to Olympia House Armitage Road London NW11 8RQ on 13 August 2014
30 Jul 2014 4.20 Statement of affairs with form 4.19
30 Jul 2014 600 Appointment of a voluntary liquidator
18 May 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-18
  • GBP 1,000
17 May 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
16 May 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
21 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
30 Jun 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
20 May 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
20 May 2010 CH01 Director's details changed for Rosie Green on 15 May 2010
12 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
04 Jun 2009 363a Return made up to 15/05/09; full list of members
09 Dec 2008 287 Registered office changed on 09/12/2008 from 50 st marys crescent london NW4 4LH
21 Oct 2008 88(2) Ad 13/10/08\gbp si 998@1=998\gbp ic 2/1000\
17 Oct 2008 288b Appointment terminated director subscriber directors LIMITED
17 Oct 2008 288b Appointment terminated secretary subscriber secretaries LIMITED
17 Oct 2008 287 Registered office changed on 17/10/2008 from 10 cromwell place south kensington london SW7 2JN england
14 Oct 2008 288a Secretary appointed daniel gance
14 Oct 2008 288a Director appointed rosie green
15 May 2008 NEWINC Incorporation