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ELLANTO LIMITED

Company number 11609605

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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 Aug 2021 GAZ2 Final Gazette dissolved following liquidation
17 May 2021 LIQ13 Return of final meeting in a members' voluntary winding up
16 Sep 2020 CH01 Director's details changed for Mr Timothy John Evans on 16 September 2020
16 Sep 2020 CH03 Secretary's details changed for Mr Timothy Evans on 16 September 2020
16 Sep 2020 PSC04 Change of details for Mr Timothy John Evans as a person with significant control on 16 September 2020
07 Sep 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-08-05
05 Sep 2020 600 Appointment of a voluntary liquidator
05 Sep 2020 LIQ01 Declaration of solvency
02 Sep 2020 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to The Manor House 260 Ecclesall Road South Sheffield S11 9PS on 2 September 2020
22 May 2020 AA Micro company accounts made up to 31 March 2020
22 May 2020 AA01 Previous accounting period shortened from 31 October 2020 to 31 March 2020
19 Jan 2020 AA Micro company accounts made up to 31 October 2019
08 Oct 2019 CS01 Confirmation statement made on 7 October 2019 with no updates
08 Oct 2018 NEWINC Incorporation
Statement of capital on 2018-10-08
  • GBP 10