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S T ELLEN CONSULTANCY LIMITED

Company number 03800782

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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)
27 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
27 Apr 2018 LIQ13 Return of final meeting in a members' voluntary winding up
03 Jan 2017 AD01 Registered office address changed from 47 Ennerdale Road Richmond Surrey TW9 2DN to C12 Marquis Court Team Valley Gateshead Tyne and Wear NE11 0RU on 3 January 2017
30 Dec 2016 4.70 Declaration of solvency
30 Dec 2016 600 Appointment of a voluntary liquidator
30 Dec 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-14
24 Oct 2016 AA Total exemption small company accounts made up to 31 July 2016
23 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
07 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
12 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-12
  • GBP 2
13 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
07 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 2
09 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
29 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
25 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
11 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
25 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
09 Aug 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
04 May 2011 AA Total exemption small company accounts made up to 31 July 2010
30 Jul 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
06 May 2010 AA Total exemption small company accounts made up to 31 July 2009
18 Aug 2009 363a Return made up to 05/07/09; full list of members
24 Apr 2009 AA Total exemption small company accounts made up to 31 July 2008
03 Dec 2008 363s Return made up to 05/07/08; no change of members
  • 363(288) ‐ Director's particulars changed
19 May 2008 AA Total exemption small company accounts made up to 31 July 2007