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ELLEMMEDUE LIMITED

Company number 06934616

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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)
21 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
24 May 2018 DS01 Application to strike the company off the register
10 Jul 2017 CS01 Confirmation statement made on 15 June 2017 with updates
10 Jul 2017 PSC01 Notification of Matteo Perale as a person with significant control on 6 April 2016
06 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
16 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1
05 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
17 Nov 2015 TM01 Termination of appointment of Mary Ann Kallaher as a director on 17 November 2015
17 Nov 2015 AP01 Appointment of Mr Simon Timothy Linley as a director on 17 November 2015
17 Sep 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1
15 Sep 2015 AD01 Registered office address changed from 3rd Floor 24 Chiswell Street London EC1Y 4YX to Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS on 15 September 2015
15 Sep 2015 AP04 Appointment of Seclon Limited as a secretary on 14 September 2015
15 Sep 2015 TM02 Termination of appointment of Fw Stephens (Secretarial) Limited as a secretary on 14 September 2015
16 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
25 Jun 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 1
03 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
15 Jul 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
05 Apr 2013 AA Total exemption full accounts made up to 30 June 2012
09 Jul 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
05 Jul 2012 CH01 Director's details changed for Mary Ann Kallaher on 5 July 2012
05 Jul 2012 CH04 Secretary's details changed for Fw Stephens (Secretarial) Limited on 5 July 2012
03 Jul 2012 AR01 Annual return made up to 15 June 2011 with full list of shareholders
03 Jul 2012 AA Total exemption full accounts made up to 30 June 2011
03 Jul 2012 AA Total exemption full accounts made up to 30 June 2010