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ELLESMERE INVESTMENTS LIMITED

Company number 02303143

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2010-02-23
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