- Company Overview for ELLESMERE INVESTMENTS LIMITED (02303143)
- Filing history for ELLESMERE INVESTMENTS LIMITED (02303143)
- People for ELLESMERE INVESTMENTS LIMITED (02303143)
- Insolvency for ELLESMERE INVESTMENTS LIMITED (02303143)
- More for ELLESMERE INVESTMENTS LIMITED (02303143)
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) |
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17 Mar 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
17 Dec 2010 | 4.71 | Return of final meeting in a members' voluntary winding up | |
11 Mar 2010 | AD01 | Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ on 11 March 2010 | |
04 Mar 2010 | 4.70 | Declaration of solvency | |
04 Mar 2010 | 600 | Appointment of a voluntary liquidator | |
04 Mar 2010 | RESOLUTIONS |
Resolutions
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26 Jan 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
02 Sep 2009 | DISS40 | Compulsory strike-off action has been discontinued | |
01 Sep 2009 | 363a | Return made up to 20/04/09; full list of members | |
18 Aug 2009 | GAZ1 | First Gazette notice for compulsory strike-off | |
04 Dec 2008 | AA | Full accounts made up to 31 December 2007 | |
29 Jul 2008 | 363a | Return made up to 20/04/08; full list of members | |
26 Oct 2007 | 288b | Director resigned | |
26 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
24 Jul 2007 | 288a | New director appointed | |
11 Jun 2007 | 363a | Return made up to 20/04/07; full list of members | |
05 Nov 2006 | AA | Full accounts made up to 31 December 2005 | |
04 Aug 2006 | 363a | Return made up to 20/04/06; full list of members | |
04 Feb 2006 | AA | Full accounts made up to 31 December 2004 | |
03 Nov 2005 | 244 | Delivery ext'd 3 mth 31/12/04 | |
29 Apr 2005 | 363a | Return made up to 20/04/05; full list of members | |
02 Feb 2005 | AA | Group of companies' accounts made up to 31 December 2003 | |
26 Oct 2004 | 244 | Delivery ext'd 3 mth 31/12/03 | |
17 May 2004 | 363a | Return made up to 20/04/04; full list of members | |
31 Jan 2004 | AA | Group of companies' accounts made up to 31 December 2002 |