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ELLIS, SLOANE & CO. LIMITED

Company number 07164978

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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)
17 Oct 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Aug 2023 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jul 2023 DS01 Application to strike the company off the register
03 May 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
07 Oct 2022 CH01 Director's details changed for Niall Mcgann on 6 October 2020
09 Sep 2022 AA Full accounts made up to 2 January 2022
09 May 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
27 Aug 2021 AA Full accounts made up to 27 December 2020
17 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
17 May 2021 TM01 Termination of appointment of Gavin O'neill as a director on 30 November 2020
18 Nov 2020 AA Full accounts made up to 29 December 2019
11 Sep 2020 TM01 Termination of appointment of Sebastian Alexander Church as a director on 4 September 2020
13 May 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
11 Dec 2019 AP01 Appointment of Niall Mcgann as a director on 17 October 2019
20 Sep 2019 AA Full accounts made up to 30 December 2018
01 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
10 Oct 2018 AUD Auditor's resignation
11 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-06
05 Jul 2018 AA Full accounts made up to 31 December 2017
11 May 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
26 Feb 2018 TM01 Termination of appointment of Giles Lewis as a director on 26 February 2018
27 Nov 2017 AP04 Appointment of Fexco International Limited as a secretary on 23 November 2017
27 Nov 2017 TM02 Termination of appointment of Moore & Cache Limited as a secretary on 23 November 2017
05 Oct 2017 AA Full accounts made up to 1 January 2017
21 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-16