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ELLIE DUBOIS COMPANY LTD

Company number 06659973

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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)
19 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
21 Mar 2018 DS01 Application to strike the company off the register
12 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-12
12 Dec 2017 PSC07 Cessation of Kenneth John Gardner as a person with significant control on 12 December 2017
12 Dec 2017 TM01 Termination of appointment of Kenneth John Gardner as a director on 12 December 2017
12 Dec 2017 TM02 Termination of appointment of Kenneth John Gardner as a secretary on 12 December 2017
12 Dec 2017 TM01 Termination of appointment of Sharon Elizabeth Kean as a director on 12 December 2017
06 Sep 2017 AA Accounts for a dormant company made up to 31 July 2017
02 Aug 2017 CS01 Confirmation statement made on 30 July 2017 with no updates
15 Nov 2016 AA Accounts for a dormant company made up to 31 July 2016
09 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
09 Nov 2015 AA Accounts for a dormant company made up to 31 July 2015
12 Aug 2015 AR01 Annual return made up to 30 July 2015 no member list
10 Nov 2014 AA Accounts for a dormant company made up to 31 July 2014
01 Aug 2014 AR01 Annual return made up to 30 July 2014 no member list
12 Dec 2013 AA Accounts for a dormant company made up to 31 July 2013
07 Aug 2013 AR01 Annual return made up to 30 July 2013 no member list
14 Dec 2012 AA Accounts for a dormant company made up to 31 July 2012
24 Aug 2012 AR01 Annual return made up to 30 July 2012 no member list
14 Dec 2011 AA Accounts for a dormant company made up to 31 July 2011
23 Aug 2011 AR01 Annual return made up to 30 July 2011 no member list
03 Nov 2010 AA Accounts for a dormant company made up to 31 July 2010
19 Aug 2010 AR01 Annual return made up to 30 July 2010 no member list
19 Aug 2010 CH01 Director's details changed for Eleanor Dubois on 30 July 2010