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ELLENFIELD LTD.

Company number 09100400

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Apr 2019	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)
12 Feb 2019	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)
30 Jan 2019	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)
26 Jun 2018	CS01	Confirmation statement made on 24 June 2018 with no updates	View PDF Confirmation statement made on 24 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 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
06 Jul 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
30 Jun 2017	CS01	Confirmation statement made on 24 June 2017 with updates	View PDF Confirmation statement made on 24 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
02 Mar 2017	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
24 Jun 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 4	View PDF Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 4 - link opens in a new window - 4 pages (4 pages)
20 Feb 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
09 Dec 2015	AP01	Appointment of Mrs Karen Woods as a director on 9 December 2015	View PDF Appointment of Mrs Karen Woods as a director on 9 December 2015 - link opens in a new window - 2 pages (2 pages)
09 Dec 2015	TM01	Termination of appointment of Stephen Woods as a director on 9 December 2015	View PDF Termination of appointment of Stephen Woods as a director on 9 December 2015 - link opens in a new window - 1 page (1 page)
09 Dec 2015	TM01	Termination of appointment of Stephen Woods as a director on 9 December 2015	View PDF Termination of appointment of Stephen Woods as a director on 9 December 2015 - link opens in a new window - 1 page (1 page)
07 Dec 2015	CERTNM	Company name changed ellenfield chemicals LIMITED\certificate issued on 07/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-02	View PDF Company name changed ellenfield chemicals LIMITED\certificate issued on 07/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-02 - link opens in a new window - 3 pages (3 pages)
04 Dec 2015	AP01	Appointment of Mrs Julie Lynch as a director on 3 December 2015	View PDF Appointment of Mrs Julie Lynch as a director on 3 December 2015 - link opens in a new window - 2 pages (2 pages)
04 Dec 2015	TM01	Termination of appointment of Charles Edward Garven Lynch as a director on 3 December 2015	View PDF Termination of appointment of Charles Edward Garven Lynch as a director on 3 December 2015 - link opens in a new window - 1 page (1 page)
18 Jul 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-07-18 GBP 4	View PDF Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-07-18 GBP 4 - link opens in a new window - 4 pages (4 pages)
25 Jul 2014	TM01	Termination of appointment of Julie Lynch as a director on 25 July 2014	View PDF Termination of appointment of Julie Lynch as a director on 25 July 2014 - link opens in a new window - 1 page (1 page)
25 Jul 2014	TM01	Termination of appointment of Karen Woods as a director on 25 July 2014	View PDF Termination of appointment of Karen Woods as a director on 25 July 2014 - link opens in a new window - 1 page (1 page)
24 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-24 GBP 4 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-06-24 GBP 4 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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ELLENFIELD LTD.

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