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ELLAN (UK) LIMITED

Company number 11573335

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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)
30 Mar 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Jan 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Jul 2020	TM01	Termination of appointment of Shaun Kiely as a director on 18 June 2020	View PDF Termination of appointment of Shaun Kiely as a director on 18 June 2020 - link opens in a new window - 1 page (1 page)
02 Jul 2020	AD01	Registered office address changed from 27 Knowsley Street Bury Lancashire BL9 0st to Njk House Haslingden Road Blackburn BB2 1EE on 2 July 2020	View PDF Registered office address changed from 27 Knowsley Street Bury Lancashire BL9 0st to Njk House Haslingden Road Blackburn BB2 1EE on 2 July 2020 - link opens in a new window - 1 page (1 page)
02 Jul 2020	PSC07	Cessation of Shaun Kiely as a person with significant control on 16 June 2020	View PDF Cessation of Shaun Kiely as a person with significant control on 16 June 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2020	TM01	Termination of appointment of Louise Hulme as a director on 16 June 2020	View PDF Termination of appointment of Louise Hulme as a director on 16 June 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2020	PSC07	Cessation of Louise Hulme as a person with significant control on 16 June 2020	View PDF Cessation of Louise Hulme as a person with significant control on 16 June 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2020	PSC01	Notification of Shaun Kiely as a person with significant control on 16 June 2020	View PDF Notification of Shaun Kiely as a person with significant control on 16 June 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	AP01	Appointment of Mr Shaun Kiely as a director on 17 June 2020	View PDF Appointment of Mr Shaun Kiely as a director on 17 June 2020 - link opens in a new window - 2 pages (2 pages)
17 Jun 2020	AA	Micro company accounts made up to 30 December 2019	View PDF Micro company accounts made up to 30 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Jun 2020	CH01	Director's details changed for Miss Louise Hulme on 8 June 2020	View PDF Director's details changed for Miss Louise Hulme on 8 June 2020 - link opens in a new window - 2 pages (2 pages)
12 Jun 2020	AA01	Previous accounting period extended from 30 September 2019 to 30 December 2019	View PDF Previous accounting period extended from 30 September 2019 to 30 December 2019 - link opens in a new window - 1 page (1 page)
12 Jun 2020	PSC04	Change of details for Miss Louise Hulme as a person with significant control on 8 June 2020	View PDF Change of details for Miss Louise Hulme as a person with significant control on 8 June 2020 - link opens in a new window - 2 pages (2 pages)
05 Jun 2020	AD01	Registered office address changed from 27 Knowsley Street Bury Lancashire BL9 0st to 27 Knowsley Street Bury Lancashire BL9 0st on 5 June 2020	View PDF Registered office address changed from 27 Knowsley Street Bury Lancashire BL9 0st to 27 Knowsley Street Bury Lancashire BL9 0st on 5 June 2020 - link opens in a new window - 2 pages (2 pages)
04 Jun 2020	AD01	Registered office address changed from Unit B2, Njk House Haslingden Road Blackburn BB1 2EE England to 27 Knowsley Street Bury Lancashire BL9 0st on 4 June 2020	View PDF Registered office address changed from Unit B2, Njk House Haslingden Road Blackburn BB1 2EE England to 27 Knowsley Street Bury Lancashire BL9 0st on 4 June 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	PSC04	Change of details for Miss Louise Hulme as a person with significant control on 16 September 2019	View PDF Change of details for Miss Louise Hulme as a person with significant control on 16 September 2019 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	CH01	Director's details changed for Miss Louise Hulme on 30 September 2019	View PDF Director's details changed for Miss Louise Hulme on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
25 Sep 2019	CS01	Confirmation statement made on 16 September 2019 with updates	View PDF Confirmation statement made on 16 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
19 Feb 2019	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Unit B2, Njk House Haslingden Road Blackburn BB1 2EE on 19 February 2019	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Unit B2, Njk House Haslingden Road Blackburn BB1 2EE on 19 February 2019 - link opens in a new window - 1 page (1 page)
17 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-17 GBP 1 - link opens in a new window - 10 pages (10 pages)

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ELLAN (UK) LIMITED

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