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ELLA NETWORK (LEEDS) LTD

Company number 10442053

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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)
17 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
21 Aug 2020 DS01 Application to strike the company off the register
03 Aug 2020 PSC04 Change of details for Mr Michael Stuart Burnage as a person with significant control on 31 July 2020
03 Aug 2020 PSC07 Cessation of Kieron Tarling as a person with significant control on 31 July 2020
03 Aug 2020 TM01 Termination of appointment of Steven Taylor-Smith as a director on 31 July 2020
03 Aug 2020 TM01 Termination of appointment of Brian Chernett as a director on 31 July 2020
03 Aug 2020 AD01 Registered office address changed from 59 Westfields Avenue London SW3 0AT England to 11 Long Wood Drive Jordans Beaconsfield HP9 2SS on 3 August 2020
03 Aug 2020 AA Total exemption full accounts made up to 31 October 2019
19 May 2020 AD01 Registered office address changed from 13 Village Road Bebington Wirral Merseyside CH63 8PP England to 59 Westfields Avenue London SW3 0AT on 19 May 2020
11 Nov 2019 CS01 Confirmation statement made on 23 October 2019 with no updates
31 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
05 Nov 2018 CS01 Confirmation statement made on 23 October 2018 with no updates
08 Aug 2018 AA Total exemption full accounts made up to 31 October 2017
31 Jul 2018 AD01 Registered office address changed from Flat 31 714 Wick Lane London E3 2PZ United Kingdom to 13 Village Road Bebington Wirral Merseyside CH63 8PP on 31 July 2018
31 Jul 2018 PSC04 Change of details for Steven Taylor-Smith as a person with significant control on 31 July 2018
31 Jul 2018 PSC04 Change of details for Michael Burnage as a person with significant control on 31 July 2018
31 Jul 2018 AD01 Registered office address changed from 13 Village Road Higher Bebington Wirral CH63 8PP to Flat 31 714 Wick Lane London E3 2PZ on 31 July 2018
31 Jul 2018 CH01 Director's details changed for Mr Michael Stuart Burnage on 31 July 2018
09 Nov 2017 CS01 Confirmation statement made on 23 October 2017 with no updates
09 Jun 2017 TM01 Termination of appointment of Kieron Tarling as a director on 31 May 2017
09 Jun 2017 AP01 Appointment of Brian Chernett as a director on 31 May 2017
29 Mar 2017 AD01 Registered office address changed from The Enterprise Foundation Third Floor Symons House Belgrave Street Leeds Yorkshire LS2 8DD to 13 Village Road Higher Bebington Wirral CH63 8PP on 29 March 2017
24 Oct 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)