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ELLASTONE TRANSPORT LTD

Company number 08944888

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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)
03 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
10 Dec 2019 DS01 Application to strike the company off the register
06 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with updates
05 Sep 2018 AA Micro company accounts made up to 31 March 2018
01 Feb 2018 CS01 Confirmation statement made on 8 January 2018 with updates
11 Dec 2017 AA Micro company accounts made up to 31 March 2017
08 Nov 2017 AD01 Registered office address changed from 348 Maidstone Road Chatham ME5 9SD England to 7 Limewood Way Leeds LS14 1AB on 8 November 2017
08 Nov 2017 TM01 Termination of appointment of Viorel Claudiu Abalaru as a director on 12 October 2017
08 Nov 2017 PSC07 Cessation of Viorel Claudiu Abalaru as a person with significant control on 12 October 2017
08 Nov 2017 AP01 Appointment of Mr Terence Dunne as a director on 12 October 2017
08 Nov 2017 PSC01 Notification of Terence Dunne as a person with significant control on 12 October 2017
27 Oct 2017 TM01 Termination of appointment of Terence Dunne as a director on 18 August 2017
27 Oct 2017 AP01 Appointment of Mr Viorel Claudiu Abalaru as a director on 18 August 2017
27 Oct 2017 PSC07 Cessation of Neil Singleton as a person with significant control on 9 March 2017
27 Oct 2017 PSC01 Notification of Viorel Abalaru as a person with significant control on 18 August 2017
27 Oct 2017 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 348 Maidstone Road Chatham ME5 9SD on 27 October 2017
16 Mar 2017 CH01 Director's details changed for Terence Dunne on 16 March 2017
09 Mar 2017 TM01 Termination of appointment of Neil Singleton as a director on 9 March 2017
09 Mar 2017 AP01 Appointment of Terence Dunne as a director on 9 March 2017
09 Mar 2017 AD01 Registered office address changed from 14 Oakland Street Warrington WA1 3DB United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 9 March 2017
27 Feb 2017 CS01 Confirmation statement made on 27 February 2017 with updates
29 Jul 2016 AA Micro company accounts made up to 31 March 2016
21 Mar 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
29 Jan 2016 TM01 Termination of appointment of Adrian John Robert Barron as a director on 22 January 2016