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ELLIS THERMAL LIMITED

Company number 07627513

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Confirmation statements / Annual returns Incorporation Officers

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 Mar 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
13 Mar 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
13 Mar 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-04 - link opens in a new window - 1 page (1 page)
01 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with updates	View PDF Confirmation statement made on 1 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2023	CS01	Confirmation statement made on 9 May 2023 with no updates	View PDF Confirmation statement made on 9 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	TM01	Termination of appointment of Ellis Thomas Roberts as a director on 1 January 2023	View PDF Termination of appointment of Ellis Thomas Roberts as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2022	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jun 2022	CS01	Confirmation statement made on 9 May 2022 with no updates	View PDF Confirmation statement made on 9 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jun 2021	CS01	Confirmation statement made on 9 May 2021 with no updates	View PDF Confirmation statement made on 9 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2020	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 May 2020	CS01	Confirmation statement made on 9 May 2020 with no updates	View PDF Confirmation statement made on 9 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2019	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 1 page (1 page) Download iXBRL
14 May 2019	CS01	Confirmation statement made on 9 May 2019 with no updates	View PDF Confirmation statement made on 9 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2018	CH03	Secretary's details changed for Mrs Jennifer Louisa Roberts on 19 October 2018	View PDF Secretary's details changed for Mrs Jennifer Louisa Roberts on 19 October 2018 - link opens in a new window - 1 page (1 page)
29 Oct 2018	AD01	Registered office address changed from Cedars Station Road Staplehurst Tonbridge Kent TN12 0PZ to 504 Leasowe Road Wirral CH46 3rd on 29 October 2018	View PDF Registered office address changed from Cedars Station Road Staplehurst Tonbridge Kent TN12 0PZ to 504 Leasowe Road Wirral CH46 3rd on 29 October 2018 - link opens in a new window - 1 page (1 page)
07 Aug 2018	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 1 page (1 page) Download iXBRL
14 May 2018	CS01	Confirmation statement made on 9 May 2018 with no updates	View PDF Confirmation statement made on 9 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2017	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 1 page (1 page) Download iXBRL
12 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	View PDF Confirmation statement made on 9 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Aug 2016	AA	Micro company accounts made up to 30 April 2016	View PDF Micro company accounts made up to 30 April 2016 - link opens in a new window - 1 page (1 page) Download iXBRL
20 Jun 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 100	View PDF Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 100 - link opens in a new window - 5 pages (5 pages)
16 Jul 2015	AA	Micro company accounts made up to 30 April 2015	View PDF Micro company accounts made up to 30 April 2015 - link opens in a new window - 1 page (1 page) Download iXBRL
25 May 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-25 GBP 100	View PDF Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-25 GBP 100 - link opens in a new window - 5 pages (5 pages)
04 Aug 2014	AA	Micro company accounts made up to 30 April 2014	View PDF Micro company accounts made up to 30 April 2014 - link opens in a new window - 1 page (1 page)

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ELLIS THERMAL LIMITED

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