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ELLERAY CONSULTING LTD

Company number 10288598

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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 May 2023	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)
14 Mar 2023	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)
03 Mar 2023	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 - 1 page (1 page)
18 Jul 2022	CS01	Confirmation statement made on 18 July 2022 with updates	View PDF Confirmation statement made on 18 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Apr 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Jul 2021	CS01	Confirmation statement made on 19 July 2021 with updates	View PDF Confirmation statement made on 19 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
07 Jul 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Jul 2021	GAZ1	First Gazette notice for compulsory strike-off
30 Jun 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Aug 2020	CS01	Confirmation statement made on 19 July 2020 with updates	View PDF Confirmation statement made on 19 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Apr 2020	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
31 Jul 2019	CS01	Confirmation statement made on 19 July 2019 with updates	View PDF Confirmation statement made on 19 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
29 Jul 2019	CH01	Director's details changed for Mr Timothy Elleray on 29 July 2019	View PDF Director's details changed for Mr Timothy Elleray on 29 July 2019 - link opens in a new window - 2 pages (2 pages)
02 Jul 2019	AD01	Registered office address changed from The Old Farmhouse Skip Lane Hutton Preston PR4 5HE England to Low Barn Llancayo Business Park Usk Monmouthshire NP15 1HY on 2 July 2019	View PDF Registered office address changed from The Old Farmhouse Skip Lane Hutton Preston PR4 5HE England to Low Barn Llancayo Business Park Usk Monmouthshire NP15 1HY on 2 July 2019 - link opens in a new window - 1 page (1 page)
11 Dec 2018	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Jul 2018	CS01	Confirmation statement made on 19 July 2018 with no updates	View PDF Confirmation statement made on 19 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2018	AD01	Registered office address changed from 73 Green Pond Close London E17 6EE United Kingdom to The Old Farmhouse Skip Lane Hutton Preston PR4 5HE on 20 July 2018	View PDF Registered office address changed from 73 Green Pond Close London E17 6EE United Kingdom to The Old Farmhouse Skip Lane Hutton Preston PR4 5HE on 20 July 2018 - link opens in a new window - 1 page (1 page)
09 Feb 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Jul 2017	CS01	Confirmation statement made on 19 July 2017 with no updates	View PDF Confirmation statement made on 19 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2017	AA01	Current accounting period extended from 30 June 2017 to 31 July 2017	View PDF Current accounting period extended from 30 June 2017 to 31 July 2017 - link opens in a new window - 1 page (1 page)
07 Sep 2016	AA01	Current accounting period shortened from 31 July 2017 to 30 June 2017	View PDF Current accounting period shortened from 31 July 2017 to 30 June 2017 - link opens in a new window - 1 page (1 page)
04 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
20 Jul 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-07-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-07-20 GBP 1 - link opens in a new window - 10 pages (10 pages)

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ELLERAY CONSULTING LTD

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