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ELLIOTT WILLIS LIMITED

Company number 07025218

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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)
15 Jul 2022 GAZ2 Final Gazette dissolved following liquidation
15 Apr 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 May 2020 TM01 Termination of appointment of Joan Angela Willis as a director on 28 March 2020
27 May 2020 TM01 Termination of appointment of Courtney Lawford Willis as a director on 28 March 2020
27 May 2020 TM02 Termination of appointment of Courtney Lawford Willis as a secretary on 28 March 2020
15 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 3 April 2018
01 May 2018 AD01 Registered office address changed from C/O Valentine & Co 5 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 1 May 2018
19 May 2017 AD01 Registered office address changed from 483 Green Lanes London N13 4BS to C/O Valentine & Co 5 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX on 19 May 2017
18 Apr 2017 4.20 Statement of affairs with form 4.19
18 Apr 2017 600 Appointment of a voluntary liquidator
18 Apr 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-04-04
04 Feb 2017 DISS40 Compulsory strike-off action has been discontinued
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
01 Apr 2016 AA Total exemption small company accounts made up to 31 December 2014
30 Nov 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
03 Nov 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 2
31 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Mar 2014 AA Total exemption small company accounts made up to 31 December 2012
07 Oct 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 2
27 Oct 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Oct 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
21 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Oct 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
19 Oct 2010 CH01 Director's details changed for Mr Courtney Lawford Willis on 1 August 2010