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ELLINGHAM INVESTMENTS LIMITED

Company number 06038096

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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)
23 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Sep 2017 SOAS(A) Voluntary strike-off action has been suspended
22 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
10 Aug 2017 DS01 Application to strike the company off the register
27 Jul 2017 AA Micro company accounts made up to 31 December 2016
25 Jan 2017 CS01 Confirmation statement made on 29 December 2016 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2
28 Nov 2015 AP01 Appointment of Moorgayen Aurmoogum as a director on 1 November 2015
28 Nov 2015 TM01 Termination of appointment of Vanisha Naidoo Coolanaden as a director on 1 November 2015
10 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Sep 2015 AP02 Appointment of Mazuy Ltd as a director on 1 September 2015
06 Sep 2015 TM01 Termination of appointment of Corporacion Edson Sa as a director on 1 September 2015
26 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 2
16 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Mar 2014 AP01 Appointment of Vanisha Naidoo Coolanaden as a director
31 Mar 2014 TM01 Termination of appointment of Bernal Zamora Arce as a director
28 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 2
15 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
02 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
17 Sep 2012 AP04 Appointment of Jj Secretaries Ltd as a secretary
17 Sep 2012 AD01 Registered office address changed from 6Th Floor 32 Ludgate Hill London EC4M 7DR on 17 September 2012
09 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
19 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010