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ELLAMO HOLDING LTD

Company number 12843938

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Company Results (links open in a new window)
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)
08 Dec 2024	CS01	Confirmation statement made on 27 August 2024 with no updates	View PDF Confirmation statement made on 27 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Dec 2024	AA	Accounts for a dormant company made up to 31 August 2024	View PDF Accounts for a dormant company made up to 31 August 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Dec 2024	AP04	Appointment of Margaretta Corporate Secretaries Ltd as a secretary on 1 October 2024	View PDF Appointment of Margaretta Corporate Secretaries Ltd as a secretary on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2024	PSC01	Notification of Sebastian Laufer as a person with significant control on 1 October 2024	View PDF Notification of Sebastian Laufer as a person with significant control on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2024	AP01	Appointment of Dr Sebastian Laufer as a director on 1 October 2024	View PDF Appointment of Dr Sebastian Laufer as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	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)
03 Oct 2024	PSC07	Cessation of Sebastian Laufer as a person with significant control on 1 October 2024	View PDF Cessation of Sebastian Laufer as a person with significant control on 1 October 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2024	TM02	Termination of appointment of Margaretta Corporate Secretaries Ltd as a secretary on 1 October 2024	View PDF Termination of appointment of Margaretta Corporate Secretaries Ltd as a secretary on 1 October 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2024	TM01	Termination of appointment of Sebastian Laufer as a director on 1 October 2024	View PDF Termination of appointment of Sebastian Laufer as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
06 Oct 2023	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Oct 2023	CS01	Confirmation statement made on 27 August 2023 with no updates	View PDF Confirmation statement made on 27 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2022	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Nov 2022	AP04	Appointment of Margaretta Corporate Secretaries Ltd as a secretary on 27 November 2022	View PDF Appointment of Margaretta Corporate Secretaries Ltd as a secretary on 27 November 2022 - link opens in a new window - 2 pages (2 pages)
27 Nov 2022	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Suite a Bank House 81 Judes Road Egham TW20 0DF on 27 November 2022	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Suite a Bank House 81 Judes Road Egham TW20 0DF on 27 November 2022 - link opens in a new window - 1 page (1 page)
26 Sep 2022	CS01	Confirmation statement made on 27 August 2022 with no updates	View PDF Confirmation statement made on 27 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Sep 2021	CS01	Confirmation statement made on 27 August 2021 with no updates	View PDF Confirmation statement made on 27 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2020	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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