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ELLERTON ROAD LTD

Company number 07143943

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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)
10 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
29 Mar 2019 AA Accounts for a small company made up to 30 June 2018
24 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with no updates
20 Jun 2018 AA Accounts for a small company made up to 30 June 2017
18 Jun 2018 AD01 Registered office address changed from 1-2 the Grange High Street Westerham TN16 1AH England to First Floor Front Suite the Grange 26 Market Square Westerham TN16 1HB on 18 June 2018
12 Jun 2018 AD01 Registered office address changed from 46 High Street Esher Surrey KT10 9QY England to 1-2 the Grange High Street Westerham TN16 1AH on 12 June 2018
22 Mar 2018 AA01 Previous accounting period shortened from 30 June 2017 to 29 June 2017
25 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with no updates
06 Apr 2017 AA Accounts for a small company made up to 30 June 2016
03 Mar 2017 MR04 Satisfaction of charge 4 in full
03 Mar 2017 MR04 Satisfaction of charge 071439430005 in full
03 Mar 2017 MR04 Satisfaction of charge 2 in full
03 Mar 2017 MR04 Satisfaction of charge 3 in full
03 Mar 2017 MR04 Satisfaction of charge 071439430008 in full
03 Mar 2017 MR04 Satisfaction of charge 071439430006 in full
03 Mar 2017 MR04 Satisfaction of charge 1 in full
03 Mar 2017 MR04 Satisfaction of charge 071439430007 in full
25 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
08 Apr 2016 AA Full accounts made up to 30 June 2015
26 Feb 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 2
03 Sep 2015 MR01 Registration of charge 071439430006, created on 27 August 2015
03 Sep 2015 MR01 Registration of charge 071439430007, created on 27 August 2015
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
03 Sep 2015 MR01 Registration of charge 071439430008, created on 27 August 2015
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
25 Jun 2015 AD01 Registered office address changed from Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL to 46 High Street Esher Surrey KT10 9QY on 25 June 2015