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PAUL ELLIS LIMITED

Company number 07407573

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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)
06 Aug 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Jun 2024	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
21 May 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 May 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
14 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages)
14 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 33 pages (33 pages)
14 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
23 Oct 2023	CS01	Confirmation statement made on 28 September 2023 with no updates	View PDF Confirmation statement made on 28 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	AA01	Current accounting period extended from 9 December 2022 to 31 March 2023	View PDF Current accounting period extended from 9 December 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2022	CS01	Confirmation statement made on 28 September 2022 with updates	View PDF Confirmation statement made on 28 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2022	AA	Unaudited abridged accounts made up to 9 December 2021	View PDF Unaudited abridged accounts made up to 9 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
10 Jan 2022	AA01	Previous accounting period extended from 30 November 2021 to 9 December 2021	View PDF Previous accounting period extended from 30 November 2021 to 9 December 2021 - link opens in a new window - 1 page (1 page)
13 Dec 2021	AD01	Registered office address changed from Sixty Six North Quay Great Yarmouth NR30 1HE England to Devonshire House Office 129 Wade Road Basingstoke RG24 8PE on 13 December 2021	View PDF Registered office address changed from Sixty Six North Quay Great Yarmouth NR30 1HE England to Devonshire House Office 129 Wade Road Basingstoke RG24 8PE on 13 December 2021 - link opens in a new window - 1 page (1 page)
13 Dec 2021	AP01	Appointment of Mr Harpreet Singh Gill as a director on 9 December 2021	View PDF Appointment of Mr Harpreet Singh Gill as a director on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	AP01	Appointment of Mr Sandip Kaur Dau as a director on 9 December 2021	View PDF Appointment of Mr Sandip Kaur Dau as a director on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	TM01	Termination of appointment of Paul Jonathan Ellis as a director on 9 December 2021	View PDF Termination of appointment of Paul Jonathan Ellis as a director on 9 December 2021 - link opens in a new window - 1 page (1 page)
13 Dec 2021	TM01	Termination of appointment of Beverley Jane Ellis as a director on 9 December 2021	View PDF Termination of appointment of Beverley Jane Ellis as a director on 9 December 2021 - link opens in a new window - 1 page (1 page)
13 Dec 2021	PSC02	Notification of Envisage Dental Uk Limited as a person with significant control on 9 December 2021	View PDF Notification of Envisage Dental Uk Limited as a person with significant control on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	PSC07	Cessation of Paul Jonathan Ellis as a person with significant control on 9 December 2021	View PDF Cessation of Paul Jonathan Ellis as a person with significant control on 9 December 2021 - link opens in a new window - 1 page (1 page)
22 Oct 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
21 Oct 2021	CS01	Confirmation statement made on 14 October 2021 with updates	View PDF Confirmation statement made on 14 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Jun 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 7 pages (7 pages)
20 Feb 2021	AAMD	Amended total exemption full accounts made up to 30 November 2019	View PDF Amended total exemption full accounts made up to 30 November 2019 - link opens in a new window - 6 pages (6 pages)
28 Oct 2020	CS01	Confirmation statement made on 14 October 2020 with updates	View PDF Confirmation statement made on 14 October 2020 with updates - link opens in a new window - 5 pages (5 pages)

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