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ELLIXA CAPITAL CONSULTING LIMITED

Company number 08484514

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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)
12 Apr 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jan 2022 DS01 Application to strike the company off the register
11 Nov 2021 AA Accounts for a dormant company made up to 30 April 2021
13 May 2021 AA Accounts for a dormant company made up to 30 April 2020
13 May 2021 CS01 Confirmation statement made on 11 April 2021 with no updates
18 Jan 2021 AD01 Registered office address changed from 81 Station Road Marlow SL7 1NS England to 15 Forlease Road Maidenhead SL6 1RX on 18 January 2021
11 Jun 2020 CS01 Confirmation statement made on 11 April 2020 with no updates
18 Dec 2019 AA Accounts for a dormant company made up to 30 April 2019
24 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with no updates
30 Nov 2018 AA Accounts for a dormant company made up to 30 April 2018
11 Jun 2018 CS01 Confirmation statement made on 11 April 2018 with no updates
02 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
25 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
10 Apr 2017 AP03 Appointment of Mrs Tracy Jayne Harris as a secretary on 6 April 2017
10 Apr 2017 TM02 Termination of appointment of Simon Bonney as a secretary on 6 April 2017
10 Apr 2017 AD01 Registered office address changed from Floor 14, Dukes Keep Marsh Lane Southampton SO14 3EX to 81 Station Road Marlow SL7 1NS on 10 April 2017
16 Nov 2016 AA Accounts for a dormant company made up to 30 April 2016
16 Jun 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 2
21 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
01 May 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 2
08 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
03 Dec 2014 CH01 Director's details changed for Carl Jackson on 31 May 2014
03 Dec 2014 AD01 Registered office address changed from C/O Quantuma Llp 30 Oxford Street Southampton SO14 3DJ to Floor 14, Dukes Keep Marsh Lane Southampton SO14 3EX on 3 December 2014
02 May 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 2