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ELLIOTT HELLARD & CO. LTD

Company number 11256892

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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)
28 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jul 2021 DS01 Application to strike the company off the register
05 May 2021 CS01 Confirmation statement made on 14 March 2021 with updates
07 Mar 2021 TM02 Termination of appointment of Enterprise Company Secretarial Limited as a secretary on 5 March 2021
23 Nov 2020 AA Micro company accounts made up to 31 March 2020
16 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with updates
16 Mar 2020 PSC04 Change of details for Mr James Christopher Elliott as a person with significant control on 1 March 2020
16 Mar 2020 PSC04 Change of details for Mr James Christopher Elliott as a person with significant control on 17 August 2019
16 Mar 2020 CH04 Secretary's details changed for Enterprise Company Secretarial Limited on 1 March 2020
16 Mar 2020 CH01 Director's details changed for Mr James Christopher Elliott on 1 March 2020
16 Mar 2020 AD01 Registered office address changed from 9 Pate Road Pate Road Melton Mowbray Leicestershire LE13 0RG England to 9 Pate Road Melton Mowbray Leicestershire LE13 0RG on 16 March 2020
16 Mar 2020 AD01 Registered office address changed from Suite 4, First Floor 18 Market Place Bingham Nottingham NG13 8AP United Kingdom to 9 Pate Road Pate Road Melton Mowbray Leicestershire LE13 0RG on 16 March 2020
12 Dec 2019 AA Micro company accounts made up to 31 March 2019
26 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with updates
21 Feb 2019 CH04 Secretary's details changed for Enterprise Company Secretarial Ltd on 9 February 2019
31 Aug 2018 AP01 Appointment of Mr Carl Johan Merner as a director on 17 August 2018
31 Aug 2018 AP01 Appointment of Mrs Carol Courtney as a director on 17 August 2018
31 Aug 2018 AP01 Appointment of Ms Lucy Rebecca Phillips as a director on 17 August 2018
31 Aug 2018 AP01 Appointment of Mr Rupert Geoffrey Hellard as a director on 17 August 2018
15 Mar 2018 NEWINC Incorporation
Statement of capital on 2018-03-15
  • GBP 100