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ELLIGO LIMITED

Company number 11280637

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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)
18 Feb 2023 GAZ2 Final Gazette dissolved following liquidation
18 Nov 2022 LIQ13 Return of final meeting in a members' voluntary winding up
14 Mar 2022 AD01 Registered office address changed from Frp Advisory Trading Limited 142/148 Main Road Sidcup DA14 6NZ to Centre Block 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 14 March 2022
31 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
16 Nov 2021 AD01 Registered office address changed from Coolhurst 19 Beaconsfield Road St. Albans AL1 3rd United Kingdom to Frp Advisory Trading Limited 142/148 Main Road Sidcup DA14 6NZ on 16 November 2021
15 Nov 2021 LIQ01 Declaration of solvency
15 Nov 2021 600 Appointment of a voluntary liquidator
15 Nov 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-11-03
22 Jun 2021 CS01 Confirmation statement made on 27 March 2021 with no updates
31 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
27 Mar 2020 CS01 Confirmation statement made on 27 March 2020 with no updates
24 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
03 Apr 2019 SH02 Sub-division of shares on 15 March 2019
29 Mar 2019 CS01 Confirmation statement made on 27 March 2019 with updates
27 Mar 2019 PSC04 Change of details for Mr William James Cooper as a person with significant control on 15 March 2019
27 Mar 2019 PSC01 Notification of Lucinda Denise Trisha Cooper as a person with significant control on 15 March 2019
27 Mar 2019 AP01 Appointment of Mrs Lucinda Denise Trisha Cooper as a director on 15 March 2019
08 Apr 2018 TM02 Termination of appointment of Lucinda Denise Trisha Cooper as a secretary on 8 April 2018
28 Mar 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-03-28
  • GBP 1