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ELLFIELD CONSULTING LIMITED

Company number 10033679

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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)
26 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2018 DS01 Application to strike the company off the register
23 Apr 2018 CS01 Confirmation statement made on 28 February 2018 with updates
23 Apr 2018 PSC01 Notification of Richard Edmund Charles Rowe as a person with significant control on 24 August 2017
10 Mar 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-02-07
16 Feb 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-02-07
16 Feb 2018 CONNOT Change of name notice
24 Aug 2017 AD01 Registered office address changed from Unit C2 Staverton Technology Park Cheltenham Glos GL51 6TQ England to Ellfield House Merlin Haven Wotton-Under-Edge GL12 7BA on 24 August 2017
24 Aug 2017 AP01 Appointment of Mr Richard Edmund Charles Rowe as a director on 23 August 2017
24 Aug 2017 TM01 Termination of appointment of Susan Jane Spencer as a director on 23 August 2017
24 Aug 2017 TM01 Termination of appointment of Simon Karim Mellor as a director on 23 August 2017
02 May 2017 AA Accounts for a dormant company made up to 31 March 2017
08 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
01 Mar 2016 NEWINC Incorporation
Statement of capital on 2016-03-01
  • GBP 100