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ELLIS & EVERARD (OVERSEAS) LIMITED

Company number 01380053

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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)
28 Aug 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Jun 2018	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)
31 May 2018	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)
27 Sep 2017	CS01	Confirmation statement made on 26 September 2017 with no updates	View PDF Confirmation statement made on 26 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
24 Nov 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)
17 Oct 2016	CS01	Confirmation statement made on 26 September 2016 with updates	View PDF Confirmation statement made on 26 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
28 Feb 2016	AP01	Appointment of Mr Paul Graham Bryant as a director on 23 December 2015	View PDF Appointment of Mr Paul Graham Bryant as a director on 23 December 2015 - link opens in a new window - 2 pages (2 pages)
08 Dec 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Dec 2015	SH19	Statement of capital on 8 December 2015 GBP 1	View PDF Statement of capital on 8 December 2015 GBP 1 - link opens in a new window - 4 pages (4 pages)
08 Dec 2015	CAP-SS	Solvency Statement dated 11/11/15	View PDF Solvency Statement dated 11/11/15 - link opens in a new window - 1 page (1 page)
08 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 11/11/2015	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 11/11/2015 - link opens in a new window - 1 page (1 page)
02 Oct 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 145,507	View PDF Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 145,507 - link opens in a new window - 4 pages (4 pages)
18 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
10 Nov 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 145,507	View PDF Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 145,507 - link opens in a new window - 4 pages (4 pages)
09 Oct 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
27 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
13 Nov 2013	AR01	Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 145,507	View PDF Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 145,507 - link opens in a new window - 4 pages (4 pages)
16 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
06 Aug 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 26 September 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 26 September 2012 - link opens in a new window - 16 pages (16 pages)
02 Oct 2012	AR01	Annual return made up to 26 September 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 6TH August 2013.	View PDF Annual return made up to 26 September 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 6TH August 2013. - link opens in a new window - 5 pages (5 pages)
17 Sep 2012	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for sabine duyfjes.	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for sabine duyfjes. - link opens in a new window - 5 pages (5 pages)
17 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
17 May 2012	TM01	Termination of appointment of Christophe Jeusse as a director	View PDF Termination of appointment of Christophe Jeusse as a director - link opens in a new window - 1 page (1 page)
17 May 2012	AP01	Appointment of Sabine Duyfjes as a director ANNOTATION A second filed AP01 was registered on 17/09/2012.	View PDF Appointment of Sabine Duyfjes as a director ANNOTATION A second filed AP01 was registered on 17/09/2012. - link opens in a new window - 3 pages (3 pages)

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