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ELLINGTON TIMEPIECE LIMITED

Company number 12143197

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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)
11 Feb 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
17 Jan 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Jan 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
07 Dec 2022	CH01	Director's details changed for Miss Teri Elizabeth Ellington on 7 December 2022	View PDF Director's details changed for Miss Teri Elizabeth Ellington on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	PSC04	Change of details for Miss Teri Elizabeth Ellington as a person with significant control on 7 December 2022	View PDF Change of details for Miss Teri Elizabeth Ellington as a person with significant control on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	AD01	Registered office address changed from 7 Eggleston Court Riverside Park Middlesbrough TS2 1RU England to 61 Stonebridge Crescent Stonebridge Crescent Ingleby Barwick Stockton-on-Tees TS17 5AZ on 7 December 2022	View PDF Registered office address changed from 7 Eggleston Court Riverside Park Middlesbrough TS2 1RU England to 61 Stonebridge Crescent Stonebridge Crescent Ingleby Barwick Stockton-on-Tees TS17 5AZ on 7 December 2022 - link opens in a new window - 1 page (1 page)
24 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Sep 2021	CS01	Confirmation statement made on 6 August 2021 with no updates	View PDF Confirmation statement made on 6 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2020	CS01	Confirmation statement made on 6 August 2020 with updates	View PDF Confirmation statement made on 6 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
25 Aug 2020	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Aug 2020	AA01	Previous accounting period shortened from 31 August 2020 to 30 June 2020	View PDF Previous accounting period shortened from 31 August 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
27 Jul 2020	CH01	Director's details changed for Miss Teri Elizabeth Ellington on 27 July 2020	View PDF Director's details changed for Miss Teri Elizabeth Ellington on 27 July 2020 - link opens in a new window - 2 pages (2 pages)
27 Jul 2020	AD01	Registered office address changed from 140 Coniscliffe Road Darlington Co. Durham DL3 7RT United Kingdom to 7 Eggleston Court Riverside Park Middlesbrough TS2 1RU on 27 July 2020	View PDF Registered office address changed from 140 Coniscliffe Road Darlington Co. Durham DL3 7RT United Kingdom to 7 Eggleston Court Riverside Park Middlesbrough TS2 1RU on 27 July 2020 - link opens in a new window - 1 page (1 page)
03 Jun 2020	TM01	Termination of appointment of George Houghton as a director on 11 May 2020	View PDF Termination of appointment of George Houghton as a director on 11 May 2020 - link opens in a new window - 1 page (1 page)
01 Jun 2020	MR04	Satisfaction of charge 121431970001 in full	View PDF Satisfaction of charge 121431970001 in full - link opens in a new window - 4 pages (4 pages)
11 Mar 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
06 Feb 2020	SH01	Statement of capital following an allotment of shares on 27 January 2020 GBP 1,000	View PDF Statement of capital following an allotment of shares on 27 January 2020 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
03 Feb 2020	AP01	Appointment of Mr George Houghton as a director on 27 January 2020	View PDF Appointment of Mr George Houghton as a director on 27 January 2020 - link opens in a new window - 2 pages (2 pages)
31 Jan 2020	MR01	Registration of charge 121431970001, created on 27 January 2020	View PDF Registration of charge 121431970001, created on 27 January 2020 - link opens in a new window - 27 pages (27 pages)
07 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-07 GBP 1	View PDF Incorporation Statement of capital on 2019-08-07 GBP 1 - link opens in a new window - 29 pages (29 pages)

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ELLINGTON TIMEPIECE LIMITED

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