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ELLACOTTS NOMINEES LIMITED

Company number 07669996

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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)
08 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
12 Feb 2018 DS01 Application to strike the company off the register
05 Jul 2017 CS01 Confirmation statement made on 14 June 2017 with updates
05 Jul 2017 PSC01 Notification of David Brian Saunders as a person with significant control on 6 April 2016
05 Jul 2017 PSC01 Notification of John Richard Stuchfield Thame as a person with significant control on 6 April 2016
27 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
10 Jun 2016 AA Accounts for a dormant company made up to 31 May 2016
10 Jun 2016 CH03 Secretary's details changed for Mr Alan Boby on 10 June 2016
24 Jun 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 1
23 Jun 2015 AA Accounts for a dormant company made up to 31 May 2015
05 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
26 Jun 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 1
05 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
20 Jun 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
20 Jun 2013 AP01 Appointment of Mr David Anthony Stevens as a director
17 Jun 2013 AP03 Appointment of Mr Alan Boby as a secretary
17 Jun 2013 TM02 Termination of appointment of Peter Clayton as a secretary
17 Jun 2013 TM01 Termination of appointment of Peter Clayton as a director
20 Jun 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
19 Jun 2012 AA Accounts for a dormant company made up to 31 May 2012
24 Jun 2011 AP03 Appointment of Peter Clayton as a secretary
22 Jun 2011 AP01 Appointment of Peter Harold Clayton as a director
22 Jun 2011 AA01 Current accounting period shortened from 30 June 2012 to 31 May 2012
14 Jun 2011 NEWINC Incorporation