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ELLIS, SLOANE & CO. LIMITED

Company number 07164978

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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)
17 Oct 2023	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)
01 Aug 2023	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)
19 Jul 2023	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 - 2 pages (2 pages)
03 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	View PDF Confirmation statement made on 30 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	CH01	Director's details changed for Niall Mcgann on 6 October 2020	View PDF Director's details changed for Niall Mcgann on 6 October 2020 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	AA	Full accounts made up to 2 January 2022	View PDF Full accounts made up to 2 January 2022 - link opens in a new window - 35 pages (35 pages)
09 May 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	View PDF Confirmation statement made on 30 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2021	AA	Full accounts made up to 27 December 2020	View PDF Full accounts made up to 27 December 2020 - link opens in a new window - 37 pages (37 pages)
17 May 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	View PDF Confirmation statement made on 30 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2021	TM01	Termination of appointment of Gavin O'neill as a director on 30 November 2020	View PDF Termination of appointment of Gavin O'neill as a director on 30 November 2020 - link opens in a new window - 1 page (1 page)
18 Nov 2020	AA	Full accounts made up to 29 December 2019	View PDF Full accounts made up to 29 December 2019 - link opens in a new window - 32 pages (32 pages)
11 Sep 2020	TM01	Termination of appointment of Sebastian Alexander Church as a director on 4 September 2020	View PDF Termination of appointment of Sebastian Alexander Church as a director on 4 September 2020 - link opens in a new window - 1 page (1 page)
13 May 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	View PDF Confirmation statement made on 30 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2019	AP01	Appointment of Niall Mcgann as a director on 17 October 2019	View PDF Appointment of Niall Mcgann as a director on 17 October 2019 - link opens in a new window - 2 pages (2 pages)
20 Sep 2019	AA	Full accounts made up to 30 December 2018	View PDF Full accounts made up to 30 December 2018 - link opens in a new window - 40 pages (40 pages)
01 May 2019	CS01	Confirmation statement made on 30 April 2019 with no updates	View PDF Confirmation statement made on 30 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2018	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
11 Jul 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-06 - link opens in a new window - 3 pages (3 pages)
05 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 34 pages (34 pages)
11 May 2018	CS01	Confirmation statement made on 30 April 2018 with no updates	View PDF Confirmation statement made on 30 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2018	TM01	Termination of appointment of Giles Lewis as a director on 26 February 2018	View PDF Termination of appointment of Giles Lewis as a director on 26 February 2018 - link opens in a new window - 1 page (1 page)
27 Nov 2017	AP04	Appointment of Fexco International Limited as a secretary on 23 November 2017	View PDF Appointment of Fexco International Limited as a secretary on 23 November 2017 - link opens in a new window - 2 pages (2 pages)
27 Nov 2017	TM02	Termination of appointment of Moore & Cache Limited as a secretary on 23 November 2017	View PDF Termination of appointment of Moore & Cache Limited as a secretary on 23 November 2017 - link opens in a new window - 1 page (1 page)
05 Oct 2017	AA	Full accounts made up to 1 January 2017	View PDF Full accounts made up to 1 January 2017 - link opens in a new window - 33 pages (33 pages)
21 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-16 - link opens in a new window - 3 pages (3 pages)

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