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ELLAND PROPERTIES LIMITED

Company number 07101764

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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)
22 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
27 May 2015 DS01 Application to strike the company off the register
04 Feb 2015 TM01 Termination of appointment of Max Anthony Lambert as a director on 29 January 2014
03 Feb 2015 AP01 Appointment of Mr Max Anthony Lambert as a director on 29 January 2014
02 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 101
02 Feb 2015 TM01 Termination of appointment of Mandy Jayne Pearson as a director on 29 January 2015
02 Feb 2015 TM01 Termination of appointment of Duncan Anthony Lambert as a director on 29 January 2015
02 Feb 2015 AP01 Appointment of Mr Max Anthony Lambert as a director on 29 January 2015
07 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Nov 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 101
20 Jan 2014 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 101
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Jan 2013 AR01 Annual return made up to 11 December 2012 with full list of shareholders
29 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Sep 2012 AA01 Previous accounting period extended from 31 December 2011 to 31 March 2012
28 Jan 2012 AR01 Annual return made up to 11 December 2011 with full list of shareholders
12 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Jul 2011 CERTNM Company name changed elland remedial services LIMITED\certificate issued on 07/07/11
  • RES15 ‐ Change company name resolution on 2011-07-01
  • NM01 ‐ Change of name by resolution
07 Jul 2011 MEM/ARTS Memorandum and Articles of Association
07 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2011 CC04 Statement of company's objects
17 Jan 2011 AR01 Annual return made up to 11 December 2010 with full list of shareholders
11 Dec 2009 CH01 Director's details changed for Mrs Mandy Jayne Pearson on 11 December 2009
11 Dec 2009 CH01 Director's details changed for Mr Duncan Anthony Lambert on 11 December 2009