ELLIS CAPITAL LIMITED filing history - Find and update company information - GOV.UK

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ELLIS CAPITAL LIMITED

Company number 11531399

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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)
06 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Oct 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
09 Nov 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-10-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-10-28 - link opens in a new window - 1 page (1 page)
05 Nov 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Nov 2021	AD01	Registered office address changed from 120-124 Towngate Leyland Preston Lancashire PR25 2LQ United Kingdom to Units 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 5 November 2021	View PDF Registered office address changed from 120-124 Towngate Leyland Preston Lancashire PR25 2LQ United Kingdom to Units 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 5 November 2021 - link opens in a new window - 3 pages (3 pages)
05 Nov 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
23 Sep 2021	CS01	Confirmation statement made on 23 September 2021 with updates	View PDF Confirmation statement made on 23 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2021	TM01	Termination of appointment of Thomas James Ellis as a director on 31 August 2021	View PDF Termination of appointment of Thomas James Ellis as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2021	AP01	Appointment of Mr Lewis Stubbs as a director on 31 August 2021	View PDF Appointment of Mr Lewis Stubbs as a director on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	PSC07	Cessation of Thomas James Ellis as a person with significant control on 31 August 2021	View PDF Cessation of Thomas James Ellis as a person with significant control on 31 August 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2021	PSC01	Notification of Lewis Stubbs as a person with significant control on 31 August 2021	View PDF Notification of Lewis Stubbs as a person with significant control on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	CS01	Confirmation statement made on 21 August 2021 with no updates	View PDF Confirmation statement made on 21 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Nov 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Sep 2020	CS01	Confirmation statement made on 21 August 2020 with no updates	View PDF Confirmation statement made on 21 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2019	PSC04	Change of details for Mr Thomas James Ellis as a person with significant control on 26 June 2019	View PDF Change of details for Mr Thomas James Ellis as a person with significant control on 26 June 2019 - link opens in a new window - 2 pages (2 pages)
12 Sep 2019	CS01	Confirmation statement made on 21 August 2019 with updates	View PDF Confirmation statement made on 21 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2019	CH01	Director's details changed for Mr Thomas James Ellis on 26 June 2019	View PDF Director's details changed for Mr Thomas James Ellis on 26 June 2019 - link opens in a new window - 2 pages (2 pages)
22 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-08-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-08-22 GBP 1 - link opens in a new window - 25 pages (25 pages)

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