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ELLEWELL LIMITED

Company number 07165320

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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)
25 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
25 Jun 2013 4.72 Return of final meeting in a creditors' voluntary winding up
10 May 2012 4.20 Statement of affairs with form 4.19
10 May 2012 600 Appointment of a voluntary liquidator
10 May 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-05-01
26 Apr 2012 AD01 Registered office address changed from 114 Hamlet Court Road Westcliff-on-Sea Essex SS0 7LP on 26 April 2012
05 Mar 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
Statement of capital on 2012-03-05
  • GBP 1
17 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
20 May 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
14 Jul 2010 AP01 Appointment of Mr Savas Mehmet as a director
14 Jul 2010 AP03 Appointment of Savas Mehmet as a secretary
22 Mar 2010 TM02 Termination of appointment of Waterlow Secretaries Limited as a secretary
22 Mar 2010 TM01 Termination of appointment of Dunstana Davies as a director
22 Mar 2010 AD01 Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 22 March 2010
23 Feb 2010 NEWINC Incorporation