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ELLA BOO LIMITED

Company number 05896354

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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)
19 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
29 Apr 2014 DS01 Application to strike the company off the register
21 Aug 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 1
05 Jun 2013 AA Total exemption full accounts made up to 31 August 2012
06 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
31 May 2012 AA Total exemption full accounts made up to 31 August 2011
17 May 2012 AD01 Registered office address changed from 16 Gainsborough Close Grange Farm Milton Keynes Buckinghamshire MK8 0NA on 17 May 2012
28 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
26 May 2011 AA Total exemption full accounts made up to 31 August 2010
05 Aug 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
05 Aug 2010 CH01 Director's details changed for Mrs Pamela Anne Thole on 4 August 2010
01 Jun 2010 AA Total exemption full accounts made up to 31 August 2009
04 Aug 2009 363a Return made up to 04/08/09; full list of members
30 Jul 2009 AA Total exemption full accounts made up to 31 August 2008
09 Sep 2008 363a Return made up to 04/08/08; full list of members
09 Sep 2008 288c Secretary's change of particulars / robert thole / 09/09/2008
09 Sep 2008 288c Director's change of particulars / pamela thole / 09/09/2008
30 Jun 2008 AA Total exemption full accounts made up to 31 August 2007
14 Aug 2007 288c Secretary's particulars changed
14 Aug 2007 363a Return made up to 04/08/07; full list of members
14 Aug 2007 288c Secretary's particulars changed
29 Aug 2006 287 Registered office changed on 29/08/06 from: 218 downs barn boulevard, downs barn, milton keynes bucks MK14 7QH
29 Aug 2006 288a New director appointed
29 Aug 2006 288a New secretary appointed