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ELLISON SCHMIDT LIMITED

Company number 09072675

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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	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 May 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 May 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Feb 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jun 2017	AD01	Registered office address changed from C/O Crowe Clarke Whitehill Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ to Bpe Solicitors Llp, 1st Floor, St James' House St James' Square Cheltenham Gloucestershire GL50 3PR on 28 June 2017	View PDF Registered office address changed from C/O Crowe Clarke Whitehill Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ to Bpe Solicitors Llp, 1st Floor, St James' House St James' Square Cheltenham Gloucestershire GL50 3PR on 28 June 2017 - link opens in a new window - 1 page (1 page)
23 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	View PDF Confirmation statement made on 5 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Jul 2016	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jun 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 120	View PDF Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 120 - link opens in a new window - 7 pages (7 pages)
02 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Jun 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 120	View PDF Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 120 - link opens in a new window - 7 pages (7 pages)
30 Jun 2015	AD03	Register(s) moved to registered inspection location C/O Bpe Solicitors Llp First Floor St James House St James Square Cheltenham Gloucestershire GL50 3PR	View PDF Register(s) moved to registered inspection location C/O Bpe Solicitors Llp First Floor St James House St James Square Cheltenham Gloucestershire GL50 3PR - link opens in a new window - 1 page (1 page)
30 Jun 2015	AD02	Register inspection address has been changed to C/O Bpe Solicitors Llp First Floor St James House St James Square Cheltenham Gloucestershire GL50 3PR	View PDF Register inspection address has been changed to C/O Bpe Solicitors Llp First Floor St James House St James Square Cheltenham Gloucestershire GL50 3PR - link opens in a new window - 1 page (1 page)
18 Aug 2014	TM01	Termination of appointment of John Kerrison Workman as a director on 18 August 2014	View PDF Termination of appointment of John Kerrison Workman as a director on 18 August 2014 - link opens in a new window - 1 page (1 page)
18 Aug 2014	TM01	Termination of appointment of Anthony Alexander De Nouaille Rudge as a director on 18 August 2014	View PDF Termination of appointment of Anthony Alexander De Nouaille Rudge as a director on 18 August 2014 - link opens in a new window - 1 page (1 page)
18 Aug 2014	TM01	Termination of appointment of Philip James Radford as a director on 18 August 2014	View PDF Termination of appointment of Philip James Radford as a director on 18 August 2014 - link opens in a new window - 1 page (1 page)
12 Jun 2014	CERTNM	Company name changed shaffer smith LIMITED\certificate issued on 12/06/14 RES15 ‐ Change company name resolution on 2014-06-11 NM01 ‐ Change of name by resolution	View PDF Company name changed shaffer smith LIMITED\certificate issued on 12/06/14 RES15 ‐ Change company name resolution on 2014-06-11 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
05 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-05 GBP 120 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-06-05 GBP 120 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 14 pages (14 pages)

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