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CUNLIFFE ROGERS AND ELLIS CAPITAL (SPAIN) LIMITED

Company number 11254215

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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)
05 Jan 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Oct 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Sep 2019	PSC07	Cessation of Thomas James Ellis as a person with significant control on 10 September 2019	View PDF Cessation of Thomas James Ellis as a person with significant control on 10 September 2019 - link opens in a new window - 1 page (1 page)
10 Sep 2019	TM01	Termination of appointment of Thomas James Ellis as a director on 10 September 2019	View PDF Termination of appointment of Thomas James Ellis as a director on 10 September 2019 - link opens in a new window - 1 page (1 page)
06 Mar 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-01-02	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-01-02 - link opens in a new window - 2 pages (2 pages)
06 Mar 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Aug 2018	PSC01	Notification of Thomas Ellis as a person with significant control on 1 August 2018	View PDF Notification of Thomas Ellis as a person with significant control on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
20 Aug 2018	PSC07	Cessation of Neil George Cunliffe as a person with significant control on 1 August 2018	View PDF Cessation of Neil George Cunliffe as a person with significant control on 1 August 2018 - link opens in a new window - 1 page (1 page)
20 Aug 2018	TM01	Termination of appointment of Neil George Cunliffe as a director on 1 August 2018	View PDF Termination of appointment of Neil George Cunliffe as a director on 1 August 2018 - link opens in a new window - 1 page (1 page)
20 Aug 2018	AP01	Appointment of Mr Thomas Ellis as a director on 1 August 2018	View PDF Appointment of Mr Thomas Ellis as a director on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
17 Aug 2018	AD01	Registered office address changed from Queens Court 24 Queen Street Manchester Greater Manchester M2 5HX United Kingdom to 2nd Floor, 9 Portland Street Manchester M1 3BE on 17 August 2018	View PDF Registered office address changed from Queens Court 24 Queen Street Manchester Greater Manchester M2 5HX United Kingdom to 2nd Floor, 9 Portland Street Manchester M1 3BE on 17 August 2018 - link opens in a new window - 1 page (1 page)
14 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-03-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-03-14 GBP 100 - link opens in a new window - 29 pages (29 pages)

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