ELLANSTONE UK LTD

Company number 09125195

Date	Type	Description	View / Download
04 Oct 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jul 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Jul 2022	DS01	Application to strike the company off the register	(1 page)
26 Jun 2022	TM01	Termination of appointment of Brendon Michael Corrin Kenny as a director on 1 June 2022	(1 page)
26 Jun 2022	TM01	Termination of appointment of Paul Fisher as a director on 1 June 2022	(1 page)
10 Jun 2022	AA	Micro company accounts made up to 31 July 2021	(3 pages) Download iXBRL
16 Aug 2021	CS01	Confirmation statement made on 10 July 2021 with updates	(4 pages)
20 Mar 2021	AA	Micro company accounts made up to 31 July 2020	(3 pages) Download iXBRL
03 Sep 2020	CS01	Confirmation statement made on 10 July 2020 with updates	(4 pages)
30 Mar 2020	AA	Micro company accounts made up to 31 July 2019	(2 pages) Download iXBRL
24 Jul 2019	CS01	Confirmation statement made on 10 July 2019 with updates	(4 pages)
29 Apr 2019	AA	Accounts for a dormant company made up to 31 July 2018	(2 pages) Download iXBRL
20 Apr 2019	AP01	Appointment of Mr Paul Fisher as a director on 15 April 2019	(2 pages)
20 Apr 2019	AP01	Appointment of Mr Brendon Michael Corrin Kenny as a director on 15 April 2019	(2 pages)
21 Aug 2018	CS01	Confirmation statement made on 10 July 2018 with updates	(4 pages)
02 May 2018	AA	Accounts for a dormant company made up to 31 July 2017	(2 pages) Download iXBRL
04 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-29	(3 pages)
06 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-01	(3 pages)
11 Sep 2017	CS01	Confirmation statement made on 10 July 2017 with updates	(4 pages)
19 Nov 2016	AA	Accounts for a dormant company made up to 31 July 2016	(2 pages) Download iXBRL
19 Jul 2016	CS01	Confirmation statement made on 10 July 2016 with updates	(5 pages)
14 Mar 2016	AA	Accounts for a dormant company made up to 31 July 2015	(2 pages) Download iXBRL
30 Jul 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 100	(3 pages)
20 May 2015	AD01	Registered office address changed from Unit 3C, Hampton Works 117-119 Sheen Lane East Sheen London SW14 8AE United Kingdom to 11 12 Hallmark Trading Centre Fourth Way Wembly Middlesex HA9 0LB on 20 May 2015	(1 page)
10 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-10 GBP 100	(38 pages)