ELLIS CLOWES (COMMERCIAL) LIMITED

Company number 07674080

Date	Type	Description	View / Download
19 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Sep 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
22 May 2019	TM02	Termination of appointment of Peter John Burton as a secretary on 22 May 2019	(1 page)
12 Feb 2019	AP01	Appointment of Mrs Katherine Anne Cross as a director on 12 February 2019	(2 pages)
12 Feb 2019	TM01	Termination of appointment of Claire Victoria Clough as a director on 12 February 2019	(1 page)
11 Oct 2018	LIQ01	Declaration of solvency	(6 pages)
11 Oct 2018	600	Appointment of a voluntary liquidator	(3 pages)
11 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-25	(1 page)
19 Jun 2018	CS01	Confirmation statement made on 19 June 2018 with updates	(4 pages)
21 Nov 2017	AD01	Registered office address changed from C/O Integro Insurance Brokers Ltd 100 Leadenhall Street London EC3A 3BP England to 71 Fenchurch Street London EC3M 4BS on 21 November 2017	(1 page)
21 Nov 2017	PSC05	Change of details for Barkwood Ltd as a person with significant control on 21 November 2017	(2 pages)
09 Nov 2017	CH01	Director's details changed for Mrs Claire Victoria Clough on 9 November 2017	(2 pages)
03 Aug 2017	SH19	Statement of capital on 3 August 2017 GBP 1	(6 pages)
03 Aug 2017	SH20	Statement by Directors	(1 page)
03 Aug 2017	CAP-SS	Solvency Statement dated 29/06/17	(1 page)
03 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 29/06/2017 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
02 Aug 2017	AP01	Appointment of Mr Neil Martin Clayton as a director on 1 August 2017	(2 pages)
02 Aug 2017	TM01	Termination of appointment of William Frederick Goldstein as a director on 1 August 2017	(1 page)
18 Jul 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
19 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates	(5 pages)
04 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
19 Aug 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
28 Jun 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 90,000	(4 pages)
03 Jun 2016	AP01	Appointment of Mrs Claire Victoria Clough as a director on 1 June 2016	(2 pages)
03 Jun 2016	TM01	Termination of appointment of John Gerard Owens as a director on 1 June 2016	(1 page)