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ELLERAY PROPERTY USA LIMITED

Company number 08284208

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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 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jun 2021 DS01 Application to strike the company off the register
18 Dec 2020 CS01 Confirmation statement made on 18 December 2020 with no updates
03 Apr 2020 AA Accounts for a dormant company made up to 31 March 2020
23 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with no updates
03 Jun 2019 AA Accounts for a dormant company made up to 31 March 2019
18 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with no updates
25 Jun 2018 AA Accounts for a dormant company made up to 31 March 2018
19 Dec 2017 CS01 Confirmation statement made on 19 December 2017 with no updates
13 Jun 2017 AA Accounts for a dormant company made up to 31 March 2017
02 Mar 2017 AP01 Appointment of Mr Peter Ronald Hutchinson as a director on 27 February 2017
02 Mar 2017 TM01 Termination of appointment of Meadows Title Limited as a director on 27 February 2017
23 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-12
20 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates
20 Dec 2016 TM01 Termination of appointment of Hctc Secretarial Services Limited as a director on 12 December 2016
20 Dec 2016 AP02 Appointment of Meadows Title Limited as a director on 12 December 2016
20 Dec 2016 TM01 Termination of appointment of Hctc Nominees Limited as a director on 12 December 2016
15 Jul 2016 AA Accounts for a dormant company made up to 31 March 2016
29 Feb 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 10
29 Feb 2016 TM01 Termination of appointment of Htc Secretarial Services Limited as a director on 29 February 2016
29 Feb 2016 TM02 Termination of appointment of Htc Secretarial Services Limited as a secretary on 29 February 2016
29 Feb 2016 TM01 Termination of appointment of Htc Nominees Limited as a director on 29 February 2016
29 Feb 2016 AP02 Appointment of Hctc Nominees Limited as a director on 29 February 2016
29 Feb 2016 AP02 Appointment of Hctc Secretarial Services Limited as a director on 29 February 2016