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ELLA BANKS LIMITED

Company number 08456452

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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)
08 Apr 2024 GAZ2 Final Gazette dissolved following liquidation
08 Jan 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Nov 2022 600 Appointment of a voluntary liquidator
18 Nov 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-11-11
18 Nov 2022 AD01 Registered office address changed from 47 Knowsley Street Bury Manchester BL9 0st to Stamford House Northenden Road Sale Cheshire M33 2DH on 18 November 2022
18 Nov 2022 LIQ02 Statement of affairs
13 Oct 2022 MR04 Satisfaction of charge 084564520001 in full
05 May 2022 CS01 Confirmation statement made on 5 May 2022 with no updates
14 Jan 2022 MR01 Registration of charge 084564520002, created on 12 January 2022
16 Sep 2021 AA Micro company accounts made up to 31 December 2020
18 May 2021 CS01 Confirmation statement made on 5 May 2021 with no updates
31 Dec 2020 AA Micro company accounts made up to 31 December 2019
05 May 2020 CS01 Confirmation statement made on 5 May 2020 with updates
30 Apr 2020 CH01 Director's details changed for Mrs Amy Lister on 17 April 2020
30 Apr 2020 PSC04 Change of details for Ms Amy Wordsworth as a person with significant control on 17 April 2020
30 Apr 2020 CH01 Director's details changed for Ms Amy Wordsworth on 17 April 2020
27 Apr 2020 PSC07 Cessation of Deborah Sonia Meaden as a person with significant control on 22 February 2020
16 Oct 2019 CS01 Confirmation statement made on 14 October 2019 with no updates
08 Apr 2019 MR01 Registration of charge 084564520001, created on 8 April 2019
21 Mar 2019 AA Micro company accounts made up to 31 December 2018
16 Oct 2018 CS01 Confirmation statement made on 14 October 2018 with no updates
07 Mar 2018 AA Micro company accounts made up to 31 December 2017
20 Oct 2017 CS01 Confirmation statement made on 14 October 2017 with no updates
21 Feb 2017 AA Micro company accounts made up to 31 December 2016
19 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates