ELLERMAN LONDON CIGARS ONLINE LIMITED

Company number 11292809

Date	Type	Description	View / Download
16 Dec 2023	TM01	Termination of appointment of Maurice Moses as a director on 4 December 2023	(1 page)
04 Oct 2023	AD01	Registered office address changed from 2nd Floor, 14 st. George Street London W1S 1FE England to C/O Thorntonrones Ltd 311 High Road Loughton Essex IG10 1AH on 4 October 2023	(2 pages)
04 Oct 2023	600	Appointment of a voluntary liquidator	(3 pages)
04 Oct 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-19	(1 page)
02 Oct 2023	LIQ01	Declaration of solvency	(5 pages)
28 Jul 2023	AP01	Appointment of Mr Maurice Moses as a director on 21 June 2023	(2 pages)
28 Jul 2023	AP01	Appointment of Dominic Cosmas Samson Young as a director on 21 June 2023	(2 pages)
14 Jul 2023	TM01	Termination of appointment of Philip Leslie Peters as a director on 21 June 2023	(1 page)
14 Jul 2023	TM01	Termination of appointment of Aidan Stuart Barclay as a director on 21 June 2023	(1 page)
14 Jul 2023	TM01	Termination of appointment of Howard Myles Barclay as a director on 21 June 2023	(1 page)
11 Jul 2023	MA	Memorandum and Articles of Association	(26 pages)
11 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
06 Jul 2023	CC04	Statement of company's objects	(2 pages)
12 Apr 2023	CS01	Confirmation statement made on 4 April 2023 with no updates	(3 pages)
22 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(5 pages)
04 Apr 2022	CS01	Confirmation statement made on 4 April 2022 with no updates	(3 pages)
04 Apr 2022	AD01	Registered office address changed from PO Box W1S 1FE 2nd Floor, 14 st. George Street London W1S 1FE England to 2nd Floor, 14 st. George Street London W1S 1FE on 4 April 2022	(1 page)
04 Apr 2022	AD01	Registered office address changed from 14 st. George Street London W1S 1FE United Kingdom to PO Box W1S 1FE 2nd Floor, 14 st. George Street London W1S 1FE on 4 April 2022	(1 page)
23 Sep 2021	AA	Full accounts made up to 31 December 2020	(15 pages)
19 Apr 2021	AA	Full accounts made up to 31 December 2019	(14 pages)
12 Apr 2021	CS01	Confirmation statement made on 4 April 2021 with no updates	(3 pages)
14 Apr 2020	CS01	Confirmation statement made on 4 April 2020 with updates	(4 pages)
31 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-25	(3 pages)
28 Jan 2020	AP01	Appointment of Mr Philip Leslie Peters as a director on 22 January 2020	(2 pages)
28 Jan 2020	TM01	Termination of appointment of Amanda Rica Barclay as a director on 22 January 2020	(1 page)