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ELLABY POLLARD FINANCIAL MANAGEMENT LIMITED

Company number 05294052

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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)
29 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
08 Mar 2010 DS01 Application to strike the company off the register
07 Jan 2010 AR01 Annual return made up to 23 November 2009 with full list of shareholders
Statement of capital on 2010-01-07
  • GBP 1
07 Jan 2010 CH01 Director's details changed for Mr Trevor Paul Lupton on 23 November 2009
07 Jan 2010 CH01 Director's details changed for Andrew John Barr on 23 November 2009
07 Jan 2010 CH03 Secretary's details changed for Trevor Paul Lupton on 23 November 2009
24 Sep 2009 AA Accounts made up to 30 November 2008
24 Mar 2009 363a Return made up to 23/11/08; full list of members
06 Mar 2009 287 Registered office changed on 06/03/2009 from elgar house holmer road hereford HR4 9SF
27 Aug 2008 AA Accounts made up to 30 November 2007
25 Mar 2008 CERTNM Company name changed ellaby pollard LIMITED\certificate issued on 25/03/08
05 Mar 2008 363a Return made up to 23/11/07; full list of members
05 Mar 2008 288c Director's Change of Particulars / andrew barr / 01/06/2007 / HouseName/Number was: , now: rudgleigh house; Street was: 10 priory road, now: cross lanes; Area was: knowle, now: pill; Region was: , now: avon; Post Code was: BS4 2NF, now: BS20 0JJ
10 Feb 2007 363s Return made up to 23/11/06; full list of members
09 Feb 2007 AA Accounts made up to 30 November 2006
01 Jun 2006 AA Accounts made up to 30 November 2005
29 Dec 2005 363s Return made up to 23/11/05; full list of members
16 Dec 2005 288b Director resigned
29 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Nov 2004 288b Secretary resigned
23 Nov 2004 NEWINC Incorporation