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ELLIN HOUSE LTD

Company number 08698323

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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)
09 Jun 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Mar 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 24 pages (24 pages)
09 Mar 2020	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 24 pages (24 pages)
06 Jan 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 23 pages (23 pages)
18 Jun 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 23 pages (23 pages)
07 Jun 2019	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
05 Nov 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 22 pages (22 pages)
19 Jan 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 23 pages (23 pages)
31 Jul 2017	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 34 pages (34 pages)
29 Jun 2017	AD01	Registered office address changed from 1 Ashfurlong Park Sheffield S17 3LD England to Kendal House 41 Scotland Street Sheffield S3 7BS on 29 June 2017	View PDF Registered office address changed from 1 Ashfurlong Park Sheffield S17 3LD England to Kendal House 41 Scotland Street Sheffield S3 7BS on 29 June 2017 - link opens in a new window - 2 pages (2 pages)
15 Jun 2017	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
23 Mar 2017	TM01	Termination of appointment of Melanie Deborah Viner as a director on 9 November 2016	View PDF Termination of appointment of Melanie Deborah Viner as a director on 9 November 2016 - link opens in a new window - 1 page (1 page)
23 Mar 2017	AD01	Registered office address changed from Ellin House 42 Kingfield Road Sheffield S11 9AS to 1 Ashfurlong Park Sheffield S17 3LD on 23 March 2017	View PDF Registered office address changed from Ellin House 42 Kingfield Road Sheffield S11 9AS to 1 Ashfurlong Park Sheffield S17 3LD on 23 March 2017 - link opens in a new window - 1 page (1 page)
27 Feb 2017	AA01	Previous accounting period shortened from 31 May 2016 to 30 May 2016	View PDF Previous accounting period shortened from 31 May 2016 to 30 May 2016 - link opens in a new window - 1 page (1 page)
14 Dec 2016	MR05	Part of the property or undertaking has been released and no longer forms part of charge 086983230002	View PDF Part of the property or undertaking has been released and no longer forms part of charge 086983230002 - link opens in a new window - 5 pages (5 pages)
09 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-02 - link opens in a new window - 3 pages (3 pages)
08 Dec 2016	MR01	Registration of charge 086983230002, created on 2 December 2016	View PDF Registration of charge 086983230002, created on 2 December 2016 - link opens in a new window - 52 pages (52 pages)
02 Dec 2016	MR04	Satisfaction of charge 086983230001 in full	View PDF Satisfaction of charge 086983230001 in full - link opens in a new window - 1 page (1 page)
16 Nov 2016	AP01	Appointment of Mr Stephan Hollingshead as a director on 10 November 2016	View PDF Appointment of Mr Stephan Hollingshead as a director on 10 November 2016 - link opens in a new window - 2 pages (2 pages)
27 Sep 2016	CS01	Confirmation statement made on 19 September 2016 with updates	View PDF Confirmation statement made on 19 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
04 Mar 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 6 pages (6 pages)
08 Oct 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 100	View PDF Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 100 - link opens in a new window - 4 pages (4 pages)
10 Jun 2015	TM01	Termination of appointment of Peter Nicholas Varley as a director on 29 May 2015	View PDF Termination of appointment of Peter Nicholas Varley as a director on 29 May 2015 - link opens in a new window - 2 pages (2 pages)
15 Apr 2015	AA	Accounts for a dormant company made up to 31 May 2014	View PDF Accounts for a dormant company made up to 31 May 2014 - link opens in a new window - 2 pages (2 pages)
02 Feb 2015	AA01	Previous accounting period shortened from 30 September 2014 to 31 May 2014	View PDF Previous accounting period shortened from 30 September 2014 to 31 May 2014 - link opens in a new window - 1 page (1 page)

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