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ELLIPSIS RETAIL SERVICES... LIMITED

Company number 08993986

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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)
17 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Apr 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
11 Mar 2019	AD01	Registered office address changed from 115 Chester Road Sunderland Tyne and Wear SR4 7HG England to C/O Seneca Ip Limited Speedwell Mill Old Coach Road Tansley Matlock DE4 5FY on 11 March 2019	View PDF Registered office address changed from 115 Chester Road Sunderland Tyne and Wear SR4 7HG England to C/O Seneca Ip Limited Speedwell Mill Old Coach Road Tansley Matlock DE4 5FY on 11 March 2019 - link opens in a new window - 2 pages (2 pages)
02 Mar 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
02 Mar 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Mar 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-02-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-02-13 - link opens in a new window - 1 page (1 page)
27 Sep 2018	AD01	Registered office address changed from 8 Belle Vue Park Sunderland SR2 7SA to 115 Chester Road Sunderland Tyne and Wear SR4 7HG on 27 September 2018	View PDF Registered office address changed from 8 Belle Vue Park Sunderland SR2 7SA to 115 Chester Road Sunderland Tyne and Wear SR4 7HG on 27 September 2018 - link opens in a new window - 1 page (1 page)
16 Apr 2018	CS01	Confirmation statement made on 14 April 2018 with no updates	View PDF Confirmation statement made on 14 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2017	AA	Accounts for a dormant company made up to 5 April 2017	View PDF Accounts for a dormant company made up to 5 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Apr 2017	CS01	Confirmation statement made on 14 April 2017 with updates	View PDF Confirmation statement made on 14 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
19 Apr 2016	AA	Accounts for a dormant company made up to 5 April 2016	View PDF Accounts for a dormant company made up to 5 April 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Apr 2016	AR01	Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 100	View PDF Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Apr 2015	AA	Accounts for a dormant company made up to 5 April 2015	View PDF Accounts for a dormant company made up to 5 April 2015 - link opens in a new window - 2 pages (2 pages)
28 Apr 2015	AA01	Previous accounting period shortened from 30 April 2015 to 5 April 2015	View PDF Previous accounting period shortened from 30 April 2015 to 5 April 2015 - link opens in a new window - 1 page (1 page)
28 Apr 2015	AR01	Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 100	View PDF Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-04-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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