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ELLE SECURITY GROUP LIMITED

Company number 08010211

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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)
07 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
09 Nov 2016 DS01 Application to strike the company off the register
19 Oct 2016 AA Accounts for a dormant company made up to 30 September 2016
02 Oct 2016 AA01 Previous accounting period shortened from 31 March 2017 to 30 September 2016
10 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Jun 2016 CH01 Director's details changed for Ms Lynne Cheryl James on 1 June 2016
12 May 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 200
19 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Apr 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 200
12 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
11 Jul 2014 AA01 Previous accounting period shortened from 31 August 2014 to 31 March 2014
04 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
04 Jun 2014 AAMD Amended accounts made up to 31 August 2012
30 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 200
30 Apr 2014 CH01 Director's details changed for Ms Lynne Cheryl James on 25 February 2014
04 Oct 2013 TM01 Termination of appointment of Mark Corder as a director
25 Sep 2013 TM01 Termination of appointment of Rachel Lewis as a director
20 Jun 2013 AP01 Appointment of Mr Mark Corder as a director
07 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
01 May 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
20 Sep 2012 AP01 Appointment of Rachel Lewis as a director
11 Jun 2012 SH01 Statement of capital following an allotment of shares on 23 May 2012
  • GBP 200
11 Jun 2012 AA01 Current accounting period shortened from 31 March 2013 to 31 August 2012
28 Mar 2012 NEWINC Incorporation