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ELLWOOD INVESTMENTS LIMITED

Company number 08169969

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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 Oct 2017 CS01 Confirmation statement made on 7 August 2017 with no updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
31 Aug 2016 CS01 Confirmation statement made on 7 August 2016 with updates
12 Oct 2015 MR01 Registration of charge 081699690001, created on 9 October 2015
07 Sep 2015 AP01 Appointment of Eren Ellwood as a director on 7 September 2015
07 Sep 2015 TM01 Termination of appointment of Lesley Anne Ellwood as a director on 7 September 2015
07 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
07 Sep 2015 TM02 Termination of appointment of Lesley Ellwood as a secretary on 7 September 2015
19 Aug 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
12 Mar 2015 AD01 Registered office address changed from 6Th Floor One Canada Square London E14 5AX to Onega House 112 Main Road Sidcup Kent DA14 6NE on 12 March 2015
20 Oct 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
20 Oct 2014 AD01 Registered office address changed from Unit 7 Heron Quay London E14 4JB to 6Th Floor One Canada Square London E14 5AX on 20 October 2014
20 Sep 2014 DISS40 Compulsory strike-off action has been discontinued
19 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
05 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
24 Oct 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 100
30 Aug 2013 AA01 Current accounting period extended from 31 August 2013 to 31 January 2014
07 Aug 2012 NEWINC Incorporation