ELLAVEY LIMITED

Company number 07814832

Date	Type	Description	View / Download
09 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Nov 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(17 pages)
01 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 15 August 2019	(15 pages)
06 Sep 2018	600	Appointment of a voluntary liquidator	(3 pages)
06 Sep 2018	LIQ02	Statement of affairs	(8 pages)
06 Sep 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-08-16	(1 page)
24 Aug 2018	AD01	Registered office address changed from Suite H the Old Dutch Barn Westend Office Suites Westend Stonehouse Glos GL10 3GE United Kingdom to C/O the Offices of Ailke & Co Limited 1st Floor Consort House Waterdale Doncaster DN1 3HR on 24 August 2018	(2 pages)
15 Jan 2018	CS01	Confirmation statement made on 12 January 2018 with updates	(5 pages)
14 Sep 2017	AD01	Registered office address changed from Clifton House Ashville Point Sutton Weaver Runcorn WA7 3FW United Kingdom to Suite H the Old Dutch Barn Westend Office Suites Westend Stonehouse Glos GL10 3GE on 14 September 2017	(1 page)
07 Aug 2017	PSC07	Cessation of Gps Enterprises Limited as a person with significant control on 22 September 2016	(1 page)
07 Aug 2017	PSC02	Notification of Gps Enterprises Limited as a person with significant control on 6 April 2016	(2 pages)
07 Aug 2017	PSC01	Notification of Sean Le Tissier as a person with significant control on 22 September 2016	(2 pages)
28 Jul 2017	AA	Total exemption full accounts made up to 31 October 2016	(6 pages) Download iXBRL
13 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates	(7 pages)
18 Oct 2016	CS01	Confirmation statement made on 18 October 2016 with updates	(6 pages)
23 Mar 2016	AD01	Registered office address changed from 13 Garden Terrace Chester CH3 5DE to Clifton House Ashville Point Sutton Weaver Runcorn WA7 3FW on 23 March 2016	(1 page)
26 Feb 2016	AA	Total exemption small company accounts made up to 31 October 2015	(7 pages)
27 Jan 2016	TM01	Termination of appointment of Stephen Gerrard Melia as a director on 27 November 2015	(1 page)
27 Jan 2016	TM01	Termination of appointment of Paul Andrew Lloyd as a director on 27 November 2015	(1 page)
27 Jan 2016	TM01	Termination of appointment of Alice Theano Lloyd as a director on 27 November 2015	(1 page)
27 Jan 2016	AP01	Appointment of Mr Sean Le Tissier as a director on 27 November 2015	(2 pages)
27 Jan 2016	AP03	Appointment of Simon Brown as a secretary on 27 November 2015	(2 pages)
27 Jan 2016	AP01	Appointment of Mr David Alan Godwin as a director on 27 November 2015	(2 pages)
07 Dec 2015	AR01	Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 100	(5 pages)
05 Aug 2015	AA	Total exemption small company accounts made up to 31 October 2014	(7 pages)