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ELLIS WHITTAM (SALES AND MARKETING) LIMITED

Company number 05785722

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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)
26 Jan 2016	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)
13 Oct 2015	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 Oct 2015	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 - 3 pages (3 pages)
15 May 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 17.7	View PDF Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 17.7 - link opens in a new window - 6 pages (6 pages)
29 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 6 pages (6 pages)
13 May 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 17.7	View PDF Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 17.7 - link opens in a new window - 6 pages (6 pages)
30 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 6 pages (6 pages)
19 Jun 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	View PDF Annual return made up to 19 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
31 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
27 Apr 2012	AR01	Annual return made up to 19 April 2012	View PDF Annual return made up to 19 April 2012 - link opens in a new window - 7 pages (7 pages)
27 Apr 2012	AR01	Annual return made up to 19 April 2011 with full list of shareholders	View PDF Annual return made up to 19 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Feb 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 5 pages (5 pages)
03 Mar 2011	TM01	Termination of appointment of Anthony Dunstan as a director	View PDF Termination of appointment of Anthony Dunstan as a director - link opens in a new window - 2 pages (2 pages)
02 Mar 2011	TM01	Termination of appointment of Peter Murphy as a director	View PDF Termination of appointment of Peter Murphy as a director - link opens in a new window - 2 pages (2 pages)
31 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 5 pages (5 pages)
08 Oct 2010	TM02	Termination of appointment of Mark Ellis as a secretary	View PDF Termination of appointment of Mark Ellis as a secretary - link opens in a new window - 2 pages (2 pages)
08 Oct 2010	AP03	Appointment of Mark Andrew Siney as a secretary	View PDF Appointment of Mark Andrew Siney as a secretary - link opens in a new window - 4 pages (4 pages)
14 Sep 2010	AR01	Annual return made up to 19 April 2010	View PDF Annual return made up to 19 April 2010 - link opens in a new window - 15 pages (15 pages)
05 Nov 2009	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 4 pages (4 pages)
30 Jun 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
23 Jun 2009	363a	Return made up to 19/04/09; change of members	View PDF Return made up to 19/04/09; change of members - link opens in a new window - 6 pages (6 pages)
19 May 2009	169	Gbp ic 17.7/16.8\20/01/09\gbp sr 9@0.1=0.9\	View PDF Gbp ic 17.7/16.8\20/01/09\gbp sr 9@0.1=0.9\ - link opens in a new window - 1 page (1 page)
07 May 2009	288c	Director and secretary's change of particulars / mark ellis / 02/02/2009	View PDF Director and secretary's change of particulars / mark ellis / 02/02/2009 - link opens in a new window - 1 page (1 page)
18 Feb 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
21 Dec 2008	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 5 pages (5 pages)

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