ELLISRIDGE LIMITED: Filings

  • Overview

    Company NameELLISRIDGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03855822
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ELLISRIDGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Termination of appointment of Valsec Company Secretarial Services Limited as a secretary

    1 pagesTM02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Sep 30, 2010

    1 pagesAA

    Statement of capital on Jan 26, 2011

    • Capital: GBP 2
    4 pagesSH19

    Termination of appointment of Albert Davison as a director

    2 pagesTM01

    Termination of appointment of Andrew Hadley as a director

    2 pagesTM01

    Termination of appointment of Christopher Anthony as a director

    2 pagesTM01

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Annual return made up to Oct 08, 2010 with full list of shareholders

    9 pagesAR01

    Director's details changed for Mr Christopher Paul Anthony on Sep 16, 2010

    3 pagesCH01

    Director's details changed for Mr Albert Trevor Davison on Sep 16, 2010

    3 pagesCH01

    Termination of appointment of Valad Secretarial Services Limited as a secretary

    2 pagesTM02

    Appointment of Valsec Company Secretarial Services Limited as a secretary

    3 pagesAP04

    Accounts for a dormant company made up to Sep 30, 2009

    1 pagesAA

    Annual return made up to Oct 08, 2009 with full list of shareholders

    8 pagesAR01

    Secretary's details changed for Valad Secretarial Services Limited on Oct 08, 2009

    2 pagesCH04

    Director's details changed for Mr Christopher Paul Anthony on Oct 08, 2009

    2 pagesCH01

    Director's details changed for Andrew Peter Hadley on Oct 08, 2009

    2 pagesCH01

    Director's details changed for Mr Simon John Patrick Lear on Oct 08, 2009

    2 pagesCH01

    Director's details changed for Mark Nicholas Balchin on Oct 08, 2009

    2 pagesCH01

    Director's details changed for Albert Trevor Davison on Oct 08, 2009

    2 pagesCH01

    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