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ELLCO 222 LIMITED

Company number 05677878

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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)
09 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
09 Apr 2019 LIQ13 Return of final meeting in a members' voluntary winding up
19 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 22 February 2018
16 Mar 2017 AD01 Registered office address changed from Sterling House 501 Middleton Road Chadderton Oldham Lancashire OL9 5LY to 16 Oxford Court Bishopsgate Manchester M2 3WQ on 16 March 2017
14 Mar 2017 600 Appointment of a voluntary liquidator
14 Mar 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-23
14 Mar 2017 4.70 Declaration of solvency
17 Jan 2017 CS01 Confirmation statement made on 17 January 2017 with updates
27 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
12 Feb 2016 MR04 Satisfaction of charge 1 in full
12 Feb 2016 MR04 Satisfaction of charge 2 in full
18 Jan 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
13 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
31 Jul 2015 AA01 Previous accounting period extended from 31 October 2014 to 31 December 2014
19 Jan 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 2
29 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
17 Jan 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 2
03 Dec 2013 MR01 Registration of charge 056778780003
17 Jul 2013 AA Accounts for a small company made up to 31 October 2012
17 Jan 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
20 Jun 2012 AA Full accounts made up to 31 October 2011
17 Jan 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
01 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
01 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 2
20 Jul 2011 AA Full accounts made up to 31 October 2010