ELLABY POLLARD LIMITED

Company number 07142754

Date	Type	Description	View / Download
23 Sep 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Jun 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
08 Jul 2021	AD01	Registered office address changed from Drake Building 15 Davy Road, Plymouth Science Park Derriford Pymouth Devon PL6 8BY United Kingdom to Bishop Fleming 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS on 8 July 2021	(2 pages)
05 Jul 2021	600	Appointment of a voluntary liquidator	(3 pages)
05 Jul 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-17	(1 page)
05 Jul 2021	LIQ01	Declaration of solvency	(7 pages)
31 Mar 2021	TM01	Termination of appointment of Trevor Paul Lupton as a director on 18 March 2021	(1 page)
31 Mar 2021	TM01	Termination of appointment of Andrew John Barr as a director on 18 March 2021	(1 page)
19 Mar 2021	AA01	Previous accounting period extended from 9 May 2020 to 9 November 2020	(1 page)
08 Feb 2021	CS01	Confirmation statement made on 2 February 2021 with no updates	(3 pages)
01 May 2020	AA	Unaudited abridged accounts made up to 9 May 2019	(8 pages)
13 Feb 2020	CS01	Confirmation statement made on 2 February 2020 with updates	(5 pages)
29 Jan 2020	AA01	Previous accounting period shortened from 31 May 2019 to 9 May 2019	(1 page)
28 Jan 2020	TM01	Termination of appointment of Michael John Hill as a director on 23 January 2020	(1 page)
09 Dec 2019	AP01	Appointment of Ms Susan Marie Puddephatt as a director on 6 December 2019	(2 pages)
09 Dec 2019	AP01	Appointment of Mr Paul Stephen Morrish as a director on 6 December 2019	(2 pages)
09 Dec 2019	AP01	Appointment of Mr Michael John Hill as a director on 6 December 2019	(2 pages)
03 Jun 2019	AD03	Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter Devon EX2 5WR	(1 page)
30 May 2019	AD02	Register inspection address has been changed to Woodwater House Pynes Hill Exeter Devon EX2 5WR	(1 page)
30 May 2019	PSC02	Notification of Succession Group Ltd as a person with significant control on 10 May 2019	(2 pages)
30 May 2019	PSC07	Cessation of Andrew John Barr as a person with significant control on 10 May 2019	(1 page)
30 May 2019	AP04	Appointment of Michelmores Secretaries Limited as a secretary on 10 May 2019	(2 pages)
30 May 2019	AD01	Registered office address changed from Whitefriars Lewins Mead Bristol BS1 2NT England to Drake Building 15 Davy Road, Plymouth Science Park Derriford Pymouth Devon PL6 8BY on 30 May 2019	(1 page)
30 May 2019	TM01	Termination of appointment of Andrea Jane Lupton as a director on 10 May 2019	(1 page)
30 May 2019	TM01	Termination of appointment of Theresa Marie Barr as a director on 10 May 2019	(1 page)

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