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ELLIS & EVERARD (UK HOLDINGS) LIMITED
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ELLIS & EVERARD (UK HOLDINGS) LIMITED: Filings

    • Overview

    Company NameELLIS & EVERARD (UK HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03024231
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ELLIS & EVERARD (UK HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Feb 15, 2018 with updates

    		4 pagesCS01

    Statement of capital on Dec 01, 2017

    • Capital: GBP 2.00
    		3 pagesSH19
    Annotations
    DateAnnotation
    Dec 01, 2017Clarification This document is a second filing of the SH19 registered on 08/12/2015

    legacy

    		9 pagesRP04CS01

    Second filing of the annual return made up to Feb 15, 2016

    		18 pagesRP04AR01

    Notification of Cravenhurst Properties Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Full accounts made up to Dec 31, 2016

    		15 pagesAA

    Confirmation statement made on Feb 15, 2017 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Nov 28, 2017Clarification A SECOND FILED CS01 (INFORMATION ABOUT PEOPLE WITH SIGNIFICANT CONTROL) WAS REGISTERED ON 28/11/2017
    Nov 28, 2017Clarification A second filed CS01 (Statement of capital) was registered on 28/11/2017

    Full accounts made up to Dec 31, 2015

    		13 pagesAA

    Annual return made up to Feb 15, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2016

    Statement of capital on Mar 14, 2016

    • Capital: GBP 4
    		SH01
    Annotations
    DateAnnotation
    Nov 28, 2017Clarification A second filed AR01 was registered on 28/11/2017

    Appointment of Mr Paul Graham Bryant as a director on Dec 23, 2015

    		2 pagesAP01

    legacy

    		1 pagesSH20

    Statement of capital on Dec 08, 2015

    • Capital: GBP 4
    		5 pagesSH19
    Annotations
    DateAnnotation
    Dec 01, 2017Clarification A second filed SH19 was registered on 01/12/2017

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account be cancelled 11/11/2015
    		RES13

    Full accounts made up to Dec 31, 2014

    		13 pagesAA

    Annual return made up to Feb 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2015

    Statement of capital on Feb 18, 2015

    • Capital: GBP 2
    		SH01

    Auditor's resignation

    		1 pagesAUD

    Full accounts made up to Dec 31, 2013

    		13 pagesAA

    Annual return made up to Feb 15, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2014

    Statement of capital on Apr 16, 2014

    • Capital: GBP 2
    		SH01

    Full accounts made up to Dec 31, 2012

    		14 pagesAA

    Annual return made up to Feb 15, 2013 with full list of shareholders

    		4 pagesAR01

    Second filing of AP01 previously delivered to Companies House

    		5 pagesRP04
    Annotations
    DateAnnotation
    Sep 17, 2012SECOND FILED AP01 FOR SABINE DUYFJES.
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0