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ELLISON CAPITAL LIMITED

Company number 10894301

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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)
05 Nov 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Sep 2024 GAZ1 First Gazette notice for compulsory strike-off
08 Nov 2023 CS01 Confirmation statement made on 31 July 2023 with updates
11 Oct 2023 TM01 Termination of appointment of Michael John Hallybone. as a director on 13 February 2023
11 Oct 2023 PSC07 Cessation of Michael John Hallybone. as a person with significant control on 13 February 2023
09 Oct 2023 PSC01 Notification of Wayne Mark Feltham as a person with significant control on 27 June 2023
09 Oct 2023 AP01 Appointment of Mr Wayne Mark Feltham as a director on 27 June 2023
30 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
04 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with updates
14 Jul 2022 AA Total exemption full accounts made up to 30 September 2021
12 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with updates
22 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
19 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with updates
22 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
02 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with updates
29 Apr 2019 AA Total exemption full accounts made up to 30 September 2018
31 Jul 2018 CS01 Confirmation statement made on 31 July 2018 with updates
03 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-03
03 Aug 2017 AA01 Current accounting period extended from 31 August 2018 to 30 September 2018
01 Aug 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-08-01
  • GBP 1