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ANDY ELLIS LTD

Company number 07367554

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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)
29 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jun 2015 DS01 Application to strike the company off the register
26 Sep 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 100
26 Sep 2014 CH01 Director's details changed for Mr Andrew Colin Ellis on 7 September 2014
26 Sep 2014 AD01 Registered office address changed from 77 High Street Sevenoaks Kent TN13 1LD United Kingdom to London House 77 High Street Sevenoaks Kent TN13 1LD on 26 September 2014
27 May 2014 AA Micro company accounts made up to 31 March 2014
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 100
14 Jan 2013 AR01 Annual return made up to 7 September 2012 with full list of shareholders
14 Jan 2013 TM02 Termination of appointment of C W Company Secretaries Limited as a secretary
11 Jan 2013 CH01 Director's details changed for Mr Andrew Colin Ellis on 7 September 2012
05 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
12 Dec 2012 AD01 Registered office address changed from Flat 5 49 Cavell Street London E1 2BP United Kingdom on 12 December 2012
22 Nov 2012 TM02 Termination of appointment of C W Company Secretaries Limited as a secretary
18 Oct 2012 AD01 Registered office address changed from 17a Beckenham Grove Bromley Kent BR2 0JN United Kingdom on 18 October 2012
19 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
08 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
24 Aug 2011 AA01 Previous accounting period shortened from 30 September 2011 to 31 March 2011
07 Sep 2010 NEWINC Incorporation