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ELLCRO LIMITED

Company number 06461888

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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)
21 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jun 2014 DS01 Application to strike the company off the register
21 Jun 2014 MR04 Satisfaction of charge 1 in full
05 Jun 2014 TM01 Termination of appointment of Christopher Mcdougall as a director
29 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
15 Nov 2013 AD01 Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG on 15 November 2013
15 Nov 2013 CH01 Director's details changed for Mr Christopher James Duncan Mcdougall on 8 November 2013
07 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
28 Mar 2013 AR01 Annual return made up to 2 January 2013 with full list of shareholders
Statement of capital on 2013-03-28
  • GBP 1
31 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Jan 2012 AR01 Annual return made up to 2 January 2012 with full list of shareholders
13 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
25 Feb 2011 AR01 Annual return made up to 2 January 2011 with full list of shareholders
17 Nov 2010 AP01 Appointment of Mr Christopher James Duncan Mcdougall as a director
29 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
28 Sep 2010 TM02 Termination of appointment of Philip Curwen as a secretary
08 Mar 2010 AR01 Annual return made up to 2 January 2010 with full list of shareholders
12 Jan 2010 CH01 Director's details changed
12 Jan 2010 CH03 Secretary's details changed for Mr Philip James Curwen on 1 October 2009
05 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
22 Jun 2009 225 Accounting reference date shortened from 31/01/2009 to 31/12/2008
06 Jun 2009 287 Registered office changed on 06/06/2009 from thorncroft manor thorncroft drive leatherhead surrey KT22 8JB
14 May 2009 363a Return made up to 02/01/09; full list of members
08 May 2009 288a Secretary appointed philip james curwen