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ELY JAMES LIMITED

Company number 07697741

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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)
05 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
12 Nov 2018 DS01 Application to strike the company off the register
02 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
22 Jan 2018 CS01 Confirmation statement made on 19 January 2018 with updates
22 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
31 Jan 2017 CS01 Confirmation statement made on 19 January 2017 with updates
15 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Jul 2016 AP04 Appointment of Auker Hutton Secretaries Limited as a secretary on 1 April 2016
15 Jul 2016 TM02 Termination of appointment of Auker Hutton Limited as a secretary on 1 April 2016
03 Feb 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 200
02 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Jan 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 200
04 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Jul 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 200
08 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Jul 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
13 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Nov 2012 SH01 Statement of capital following an allotment of shares on 8 July 2011
  • GBP 200
09 Nov 2012 RESOLUTIONS Resolutions
  • RES13 ‐ That the company being authorised to issue shaes be entitled to varying rates of dividend as declared by the company from time to time 08/07/2011
20 Jul 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
10 Jan 2012 CH01 Director's details changed for Sally Patricia James on 3 January 2012
10 Jan 2012 CH01 Director's details changed for Mr Christopher David Fry on 3 January 2012
18 Aug 2011 AP04 Appointment of Auker Hutton Limited as a secretary
26 Jul 2011 AA01 Current accounting period shortened from 31 July 2012 to 31 March 2012