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ELLA INVESTMENTS LIMITED

Company number 08378093

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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)
14 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
22 May 2018 DS01 Application to strike the company off the register
17 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
12 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
30 Jan 2017 CS01 Confirmation statement made on 28 January 2017 with updates
09 Dec 2016 AA Accounts for a dormant company made up to 31 January 2016
10 Mar 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 2
09 Feb 2016 TM02 Termination of appointment of Tall Horse Accounts Ltd as a secretary on 1 December 2015
29 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
18 Sep 2015 AD01 Registered office address changed from Sbc House Restmor Way Wallington Surrey SM6 7AH to 33 Imperial Way Croydon CR0 4RR on 18 September 2015
16 Mar 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 2
01 Sep 2014 AA Accounts for a dormant company made up to 31 January 2014
02 Jul 2014 DISS40 Compulsory strike-off action has been discontinued
01 Jul 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 2
01 Jul 2014 AP01 Appointment of Ms Noelene Weightman as a director
01 Jul 2014 AP04 Appointment of Tall Horse Accounts Ltd as a secretary
01 Jul 2014 AP01 Appointment of Mr William Grigor Weightman as a director
01 Jul 2014 AD01 Registered office address changed from C/O Orbit Management Services 15 Windsor Park 50 Windsor Avenue London SW19 2TJ United Kingdom on 1 July 2014
01 Jul 2014 TM01 Termination of appointment of Kevin Gallagher as a director
29 Jun 2014 SH01 Statement of capital following an allotment of shares on 27 January 2014
  • GBP 2
03 Jun 2014 GAZ1 First Gazette notice for compulsory strike-off
28 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted