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ELLIS STREET MANAGEMENT LTD

Company number 09285470

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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)
31 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
08 Aug 2017 DS01 Application to strike the company off the register
19 Apr 2017 CS01 Confirmation statement made on 19 April 2017 with updates
23 Aug 2016 AP03 Appointment of Mr David Phillips as a secretary on 23 August 2016
23 Aug 2016 AA Accounts for a dormant company made up to 31 October 2015
03 May 2016 AD01 Registered office address changed from C/O Justin Downes 21 Ellis Street London London London SW1X 9AL to 8 Milner Street London SW3 2PU on 3 May 2016
26 Apr 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1,000
30 Oct 2015 TM01 Termination of appointment of Justin Downes as a director on 30 September 2015
30 Oct 2015 TM02 Termination of appointment of Justin Downes as a secretary on 30 September 2015
19 Apr 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-19
  • GBP 200
10 Apr 2015 AP01 Appointment of Mr. John Justin Jones as a director on 9 April 2015
09 Apr 2015 AP01 Appointment of Mr Christopher Graham Stainforth as a director on 9 April 2015
05 Dec 2014 AP01 Appointment of Mr Edward David Phillips as a director on 1 November 2014
05 Dec 2014 AP01 Appointment of Mr Patrick David Bullick as a director on 5 December 2014
10 Nov 2014 AP01 Appointment of Mr Guy Alexander De Jersey Lowney as a director on 10 November 2014
29 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-29
  • GBP 1,000