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ELLADEAN LTD

Company number 07677265

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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)
18 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
22 Oct 2021 DS01 Application to strike the company off the register
17 Sep 2021 CH01 Director's details changed for Mr Brandon Jay Elmon on 17 September 2021
17 Aug 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
30 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
11 Jun 2021 AD01 Registered office address changed from Flat 5 28 Longford Street London NW1 3PA England to 1st Floor Gallery Court 28 Arcadia Ave London N3 2FG on 11 June 2021
20 Jan 2021 AD01 Registered office address changed from 201 Haverstock Hill London NW3 4QG to Flat 5 28 Longford Street London NW1 3PA on 20 January 2021
26 Jun 2020 CS01 Confirmation statement made on 21 June 2020 with no updates
11 Jun 2020 AA Total exemption full accounts made up to 30 June 2019
28 Jul 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
13 Jul 2019 DISS40 Compulsory strike-off action has been discontinued
11 Jul 2019 AA Total exemption full accounts made up to 30 June 2018
04 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
29 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
25 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
22 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
29 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
02 Jul 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-02
  • GBP 100
26 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
09 Jul 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
08 Jun 2015 AA Total exemption small company accounts made up to 30 June 2014
01 Jul 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 100
05 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
16 Jul 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders